Lists of sanctions
18.221.207.166
01.05.2025 09:25:33

Removed: BOLSAK E.U.Historical record: last active at 25.05.2023 23:15

List

Historical record: last active at 25.05.2023 23:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (2)

Last name/Name BOLSAK E.U.
Full name/Name BOLSAK E.U.
Type Name
Last name/Name BOLSAK S.A.
Full name/Name BOLSAK S.A.
Type Alias
Quality Strong

Addresses (1)

Street Calle 15 No. 25-400 Urbanizacion Industrial Acopi
City Yumbo
Country Colombia
Full address Calle 15 No. 25-400 Urbanizacion Industrial Acopi, Yumbo, Colombia

Identification documents (1)

Type NIT #: Provisional
Country Colombia

Historical data

No records
Updated: 01.05.2025. 08:15
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