Removed: ALMACEN BATULHistorical record: last active at 29.06.2023 19:15
List
Historical record: last active at 29.06.2023 19:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ALMACEN BATUL |
|---|---|
| Full name/Name | ALMACEN BATUL |
| Type | Name |
| Last name/Name | BODEGA CAMPEON |
|---|---|
| Full name/Name | BODEGA CAMPEON |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Calle 10A, No. 11A-41/45 |
|---|---|
| City | Maicao |
| Country | Colombia |
| Region | La Guajira |
| Full address | Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia |
Identification documents (2)
| Type | NIT #: 639000204-4 |
|---|---|
| Country | Colombia |
| Type | Matricula Mercantil No: 36817 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 06.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.