COMERCIAL PLANETA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | COMERCIAL PLANETA |
|---|---|
| Full name/Name | COMERCIAL PLANETA |
| Type | Name |
Addresses (1)
| Street | Carrera 12 No. 12-13 |
|---|---|
| City | Maicao |
| Country | Colombia |
| Full address | Carrera 12 No. 12-13, Maicao, Colombia |
Identification documents (1)
| Type | Matricula Mercantil No: 00072179 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 27.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.