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: 03.05.2025. 20:15
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