Lists of sanctions
3.141.29.119
01.05.2025 22:28:30

Removed: CABLES NACIONALES S.A.Historical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

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

Names (2)

Last name/Name CABLES NACIONALES S.A.
Full name/Name CABLES NACIONALES S.A.
Type Name
Last name/Name CANAL S.A.
Full name/Name CANAL S.A.
Type Alias
Quality Strong

Addresses (1)

Street Calle 111 No. 34-139
City Barranquilla
Country Colombia
Full address Calle 111 No. 34-139, Barranquilla, Colombia

Identification documents (1)

Type NIT #: 802005017-7
Country Colombia

Historical data

No records
Updated: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.