Lists of sanctions
18.223.158.66
07.05.2025 03:52:21

DRAGADOS Y MUELLES GAVIOTA LTDA.

List

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

Names (1)

Last name/Name DRAGADOS Y MUELLES GAVIOTA LTDA.
Full name/Name DRAGADOS Y MUELLES GAVIOTA LTDA.
Type Name

Addresses (1)

Street Km. 5 Carretera Simon Bolivar
City Buenaventura
Country Colombia
Full address Km. 5 Carretera Simon Bolivar, Buenaventura, Colombia

Identification documents (1)

Type NIT #: 800173053-4
Country Colombia

Historical data

No records
Updated: 07.05.2025. 03:16
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