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: 03.05.2025. 20:15

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