Removed: BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U.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 | BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U. |
|---|---|
| Full name/Name | BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U. |
| Type | Name |
Addresses (1)
| Street | Carrera 22 No. 5A-21 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 22 No. 5A-21, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 805030626-9 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.