Lists of sanctions
3.15.22.62
02.05.2025 20:04:42

Removed: CAMBIOS EURO LTDAHistorical 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 EURO LTDA
Full name/Name CAMBIOS EURO LTDA
Type Name

Addresses (1)

Street Carrera 7 No. 115-60 Local F-109
City Bogota
Country Colombia
Full address Carrera 7 No. 115-60 Local F-109, Bogota, Colombia

Identification documents (1)

Type NIT #: 830102482-6
Country Colombia

Historical data

No records
Updated: 02.05.2025. 19:15
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