Lists of sanctions
216.73.216.247
07.07.2025 18:06:05

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: 07.07.2025. 17:15
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