Removed: DOLPHIN DIVE SCHOOL S.A.Historical record: last active at 12.11.2021 05:15
List
Historical record: last active at 12.11.2021 05:15
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: 13.06.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
