Removed: CAMBIOS EL TREBOL - Sanctions record
18.117.111.63
03.05.2025 10:07:04
Removed: CAMBIOS EL TREBOL - Sanctions record

Removed: CAMBIOS EL TREBOLHistorical record: last active at 01.12.2021 05:15

List

Historical record: last active at 01.12.2021 05:15

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

Names (1)

Last name/Name CAMBIOS EL TREBOL
Full name/Name CAMBIOS EL TREBOL
Type Name

Addresses (1)

Street Avenida Calle 26 No 69C-03 Local 214
City Bogota
Country Colombia
Full address Avenida Calle 26 No 69C-03 Local 214, Bogota, Colombia

Identification documents (1)

Type Commercial Registry Number: 1404087
Country Colombia

Historical data

No records
Updated: 03.05.2025. 09:16
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