Removed: DIZRIVER Y CIA. S. EN C.Historical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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

Names (1)

Last name/Name	DIZRIVER Y CIA. S. EN C.
Full name/Name	DIZRIVER Y CIA. S. EN C.
Type	Name

Addresses (1)

Street	Carrera 68B No. 78-24 Unidad 23 Interior 5 Apartamento 402
City	Bogota
Country	Colombia
Full address	Carrera 68B No. 78-24 Unidad 23 Interior 5 Apartamento 402, Bogota, Colombia

Identification documents (1)

Type	NIT #: 900013642-1
Country	Colombia

Historical data

No records

Updated: 22.10.2025. 13:15
Sanctions list data updated: 31.12.2019. 00:00

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