Lists of sanctions
3.137.169.229
01.05.2025 21:32:36

Removed: CASTRO CURE Y CIA. S. EN C.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 (1)

Last name/Name CASTRO CURE Y CIA. S. EN C.
Full name/Name CASTRO CURE Y CIA. S. EN C.
Type Name

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 #: 802001885-5
Country Colombia

Historical data

No records
Updated: 01.05.2025. 20:15
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