Lists of sanctions
3.145.208.57
30.04.2025 22:54:01

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: 30.04.2025. 22:15
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