Lists of sanctions
3.129.92.14
08.05.2025 16:21:39

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: 08.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.