Removed: CARILLANCA S.A. - Sanctions record
3.144.23.53
03.05.2025 20:37:27
Removed: CARILLANCA S.A. - Sanctions record

Removed: CARILLANCA S.A.Historical 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 CARILLANCA S.A.
Full name/Name CARILLANCA S.A.
Type Name

Addresses (1)

Street De la Iglesia Catolica de Parasito de Moravia, 650 metros al Este
City San Jose
Country Costa Rica
Full address De la Iglesia Catolica de Parasito de Moravia, 650 metros al Este, San Jose, Costa Rica

Identification documents (1)

Type Registration ID: CJ 3101104500
Country Costa Rica

Historical data

No records
Updated: 03.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.