Removed: CAMBIOS EL TREBOLHistorical 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
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: 22.10.2025. 06:15
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.
