Lists of sanctions
216.73.216.11
20.10.2025 09:02:37

Removed: COMERCIALIZADORA EXPERTA Y CIA. S. EN C.Historical 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) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name COMERCIALIZADORA EXPERTA Y CIA. S. EN C.
Full name/Name COMERCIALIZADORA EXPERTA Y CIA. S. EN C.
Type Name

Addresses (1)

Street Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B
City Bogota
Country Colombia
Full address Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B, Bogota, Colombia

Identification documents (1)

Type NIT #: 800075687-3
Country Colombia

Historical data

No records
Updated: 20.10.2025. 08:15
Sanctions list data updated: 31.12.2019. 00:00
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