Lists of sanctions
3.144.105.204
02.05.2025 00:18:01

Removed: AUDITORES ESPECIALIZADOS LTDA.Historical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

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

Names (1)

Last name/Name AUDITORES ESPECIALIZADOS LTDA.
Full name/Name AUDITORES ESPECIALIZADOS LTDA.
Type Name

Addresses (1)

Street Calle 93 No. 14-20 Ofc. 611
City Bogota
Country Colombia
Full address Calle 93 No. 14-20 Ofc. 611, Bogota, Colombia

Identification documents (1)

Type NIT #: 830041980-1
Country Colombia

Historical data

No records
Updated: 01.05.2025. 23:15
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