Lists of sanctions
3.128.172.178
02.05.2025 09:37:56

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. 09:16
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