Removed: CAMPO LIBRE A LA DIVERSION E.U. - Sanctions record
3.148.200.110
02.05.2025 12:09:47
Removed: CAMPO LIBRE A LA DIVERSION E.U. - Sanctions record

Removed: CAMPO LIBRE A LA DIVERSION E.U.Historical record: last active at 25.06.2024 18:15

List

Historical record: last active at 25.06.2024 18:15

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

Names (3)

Last name/Name CAMPO LIBRE A LA DIVERSION E.U.
Full name/Name CAMPO LIBRE A LA DIVERSION E.U.
Type Name
Last name/Name PARQUE YAKU
Full name/Name PARQUE YAKU
Type Alias
Quality Strong
Last name/Name YAKU E.U.
Full name/Name YAKU E.U.
Type Alias
Quality Strong

Addresses (1)

Street Calle 15 No. 27-33
City Yumbo
Country Colombia
Region Valle
Full address Calle 15 No. 27-33, Yumbo, Valle, Colombia

Identification documents (1)

Type NIT #: 805026848-1
Country Colombia

Historical data

No records
Updated: 02.05.2025. 11:16
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