Removed: BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U.Historical record: last active at 25.06.2024 16:15
List
Historical record: last active at 25.06.2024 16:15
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: 22.10.2025. 04:16
Sanctions list data updated: 29.05.2024. 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.
