Removed: AUDITORES ESPECIALIZADOS LTDA.Historical record: last active at 20.12.2023 16:15
List
Historical record: last active at 20.12.2023 16:15
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: 21.10.2025. 18:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
