Lists of sanctions
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COMERCIALIZADORA J DURANGO

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name COMERCIALIZADORA J DURANGO
Full name/Name COMERCIALIZADORA J DURANGO
Type Name

Addresses (1)

Street Calle 51 #47C-02 BRR Centro
City San Pedro de Uraba
Country Colombia
Region Antioquia
Full address Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Antioquia, Colombia

Identification documents (1)

Type Matricula Mercantil No: 57622 (Uraba)

Historical data

No records
Updated: 23.10.2025. 19:15
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.