Removed: COMERCIAL GLOBANTYHistorical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
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: 03.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.