Removed: DIMABE LTDA. - Sanctions record
216.73.216.160
12.07.2025 12:14:30
Removed: DIMABE LTDA. - Sanctions record

Removed: DIMABE 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 DIMABE LTDA.
Full name/Name DIMABE LTDA.
Type Name

Addresses (1)

Street Diagonal 127A No. 30-25
City Bogota
Country Colombia
Full address Diagonal 127A No. 30-25, Bogota, Colombia

Identification documents (1)

Type NIT #: 800107988-4
Country Colombia

Historical data

No records
Updated: 12.07.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.