Removed: COMERCIAL ESTILO Y MODA - Sanctions record
18.225.56.185
06.05.2025 19:02:53
Removed: COMERCIAL ESTILO Y MODA - Sanctions record

Removed: COMERCIAL ESTILO Y MODAHistorical record: last active at 29.06.2023 19:15

List

Historical record: last active at 29.06.2023 19:15

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

Names (1)

Last name/Name COMERCIAL ESTILO Y MODA
Full name/Name COMERCIAL ESTILO Y MODA
Type Name

Addresses (1)

Street Calle 10A, No. 11A-41/45
City Maicao
Country Colombia
Region La Guajira
Full address Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia

Identification documents (1)

Type NIT #: 639000204-4
Country Colombia

Historical data

No records
Updated: 06.05.2025. 18:16
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