HERJEZ LTDA.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | HERJEZ LTDA. |
|---|---|
| Full name/Name | HERJEZ LTDA. |
| Type | Name |
| Last name/Name | CARNES CUERNAVACA |
|---|---|
| Full name/Name | CARNES CUERNAVACA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Avenida Ciudad de Cali No. 15A-91 Local-06 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Avenida Ciudad de Cali No. 15A-91 Local-06, Bogota, Colombia |
Identification documents (1)
| Type | NIT #: 900083653-1 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.