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. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.