Lists of sanctions
3.145.135.237
20.05.2025 06:48:34

Removed: COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.Historical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

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

Names (1)

Last name/Name COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.
Full name/Name COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.
Type Name

Addresses (1)

Street Avenida Caracas No. 59-77 of. 201A, 401B y 405B
City Bogota
Country Colombia
Full address Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colombia

Identification documents (1)

Type NIT #: 800080719-0
Country Colombia

Historical data

No records
Updated: 20.05.2025. 06:15
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