Lists of sanctions
18.118.209.158
02.05.2025 20:24:35

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: 02.05.2025. 19:15
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