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: 22.10.2025. 17:16
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.
