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: 28.10.2025. 13:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.