Removed: CORPORACION HOTELERA DEL CARIBE LIMITADAHistorical 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) | SDNT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | CORPORACION HOTELERA DEL CARIBE LIMITADA |
|---|---|
| Full name/Name | CORPORACION HOTELERA DEL CARIBE LIMITADA |
| Type | Name |
| Last name/Name | APARTAHOTEL TRES CASITAS |
|---|---|
| Full name/Name | APARTAHOTEL TRES CASITAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRES CASITAS |
|---|---|
| Full name/Name | TRES CASITAS |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Avenida Colombia No. 1-60 |
|---|---|
| City | San Andres |
| Country | Colombia |
| Region | Providencia |
| Full address | Avenida Colombia No. 1-60, San Andres, Providencia, Colombia |
Identification documents (1)
| Type | NIT #: 800104679-1 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 13:15
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