Lists of sanctions
18.191.103.248
01.05.2025 11:00:58

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: 01.05.2025. 10:16
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