Removed: CONFECCIONES LINA MARIA LTDA. - Sanctions record
18.190.239.193
02.05.2025 18:43:08
Removed: CONFECCIONES LINA MARIA LTDA. - Sanctions record

Removed: CONFECCIONES LINA MARIA LTDA.Historical record: last active at 31.10.2023 18:15

List

Historical record: last active at 31.10.2023 18:15

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

Names (1)

Last name/Name CONFECCIONES LINA MARIA LTDA.
Full name/Name CONFECCIONES LINA MARIA LTDA.
Type Name

Addresses (1)

Street Factoria La Rivera
City La Union
Country Colombia
Region Valle
Full address Factoria La Rivera, La Union, Valle, Colombia

Identification documents (1)

Type NIT #: 800026667-7
Country Colombia

Historical data

No records
Updated: 02.05.2025. 18:15
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