Removed: DOLPHIN DIVE SCHOOL S.A.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 | DOLPHIN DIVE SCHOOL S.A. |
|---|---|
| Full name/Name | DOLPHIN DIVE SCHOOL S.A. |
| Type | Name |
Addresses (2)
| Street | Isla Pavito |
|---|---|
| City | Cartagena |
| Country | Colombia |
| Full address | Isla Pavito, Cartagena, Colombia |
| Street | Calle Jardin No 39-45 |
|---|---|
| City | Cartagena |
| Country | Colombia |
| Full address | Calle Jardin No 39-45, Cartagena, Colombia |
Identification documents (1)
| Type | NIT #: 806008379-6 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 11:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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