Removed: BODEGA ELECTRO GIORGIOHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BODEGA ELECTRO GIORGIO |
|---|---|
| Full name/Name | BODEGA ELECTRO GIORGIO |
| Type | Name |
Addresses (1)
| Street | Calle 14 No. 8-67 |
|---|---|
| City | Maicao |
| Country | Colombia |
| Region | La Guajira |
| Full address | Calle 14 No. 8-67, Maicao, La Guajira, Colombia |
Identification documents (1)
| Type | Matricula Mercantil No: 00027344 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 14:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.