Removed: BODEGA ELECTRO GIORGIO - Sanctions record
216.73.216.160
12.07.2025 11:49:41
Removed: BODEGA ELECTRO GIORGIO - Sanctions record

Removed: BODEGA ELECTRO GIORGIOHistorical record: last active at 22.09.2021 05:15

List

Historical record: last active at 22.09.2021 05:15

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: 12.07.2025. 11:15
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