Removed: ALMACEN SONIPALHistorical record: last active at 31.10.2023 16:15
List
Historical record: last active at 31.10.2023 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ALMACEN SONIPAL |
|---|---|
| Full name/Name | ALMACEN SONIPAL |
| Type | Name |
Addresses (1)
| Street | Carrera 10 No. 12-20 |
|---|---|
| City | Maicao |
| Country | Colombia |
| Region | Guajira |
| Full address | Carrera 10 No. 12-20, Maicao, Guajira, Colombia |
Identification documents (1)
| Type | Matricula Mercantil No: 0004638 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 25.10.2025. 23:15
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
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