Removed: CAMPO VERDE LTDA.Historical record: last active at 12.07.2023 19:15
List
Historical record: last active at 12.07.2023 19:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CAMPO VERDE LTDA. |
|---|---|
| Full name/Name | CAMPO VERDE LTDA. |
| Type | Name |
Addresses (1)
| Street | Carrera 54 No. 75-97 piso 2 |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia |
Identification documents (1)
| Type | NIT #: 800204479-2 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.