BINGO INTERNACIONAL E.U. - Sanctions record
18.189.171.102
14.05.2025 01:10:45
BINGO INTERNACIONAL E.U. - Sanctions record

BINGO INTERNACIONAL E.U.

List

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

Names (1)

Last name/Name BINGO INTERNACIONAL E.U.
Full name/Name BINGO INTERNACIONAL E.U.
Type Name

Addresses (1)

Street Avenida 19 No. 9-40
City Bogota
Country Colombia
Full address Avenida 19 No. 9-40, Bogota, Colombia

Identification documents (1)

Type NIT #: 900103490-3
Country Colombia

Historical data

No records
Updated: 14.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.