Lists of sanctions
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03.05.2025 22:34:39

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
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