Removed: COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.Historical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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: 20.10.2025. 14:15
Sanctions list data updated: 31.12.2019. 00:00

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