Lists of sanctions
3.22.117.210
02.05.2025 00:00:21

Removed: ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S.Historical record: last active at 25.06.2024 18:15

List

Historical record: last active at 25.06.2024 18:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S.
Full name/Name ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S.
Type Name

Addresses (1)

Street Calle 14 Oeste No. 2B1-45 apto. 302E
City Cali
Country Colombia
Full address Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia

Identification documents (1)

Type NIT #: 900105952-3
Country Colombia

Historical data

No records
Updated: 01.05.2025. 23:15
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