Removed: COMERCIAL GLOBANTYHistorical 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) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | COMERCIAL GLOBANTY |
|---|---|
| Full name/Name | COMERCIAL GLOBANTY |
| Type | Name |
Addresses (2)
| Street | Calle 13, No. 10-36 |
|---|---|
| City | Maicao |
| Country | Colombia |
| Region | La Guajira |
| Full address | Calle 13, No. 10-36, Maicao, La Guajira, Colombia |
| Street | Calle 13, No. 10-19, Local 02 |
|---|---|
| City | Maicao |
| Country | Colombia |
| Region | La Guajira |
| Full address | Calle 13, No. 10-19, Local 02, Maicao, La Guajira, Colombia |
Identification documents (2)
| Type | NIT #: 56083194-1 |
|---|---|
| Country | Colombia |
| Type | Matricula Mercantil No: 102964 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 16:15
Sanctions list data updated: 31.12.2019. 00:00
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.