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: 07.06.2025. 00:15

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