Lists of sanctions
3.15.203.168
09.05.2025 01:52:25

ASOCIACION TURISTICA INTERNACIONAL S.C.S.

List

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

Names (2)

Last name/Name ASOCIACION TURISTICA INTERNACIONAL S.C.S.
Full name/Name ASOCIACION TURISTICA INTERNACIONAL S.C.S.
Type Name
Last name/Name LUIS A. HERNANDEZ Z Y CIA. S.C.S.
Full name/Name LUIS A. HERNANDEZ Z Y CIA. S.C.S.
Type Alias
Quality Strong

Addresses (1)

Street Carrera 35 No. 53-53
City Bogota
Country Colombia
Full address Carrera 35 No. 53-53, Bogota, Colombia

Identification documents (1)

Type NIT #: 890325040-4
Country Colombia

Historical data

No records
Updated: 09.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.