Lists of sanctions
3.148.171.222
07.05.2025 11:54:57

Removed: ALMACEN SONIPALHistorical record: last active at 31.10.2023 18:15

List

Historical record: last active at 31.10.2023 18:15

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: 07.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.