Lists of sanctions
3.145.133.121
02.05.2025 19:41:08

Removed: DIZRIVER Y CIA. S. EN C.Historical record: last active at 01.12.2021 05:15

List

Historical record: last active at 01.12.2021 05:15

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: 02.05.2025. 19:15
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