Lists of sanctions
3.145.165.217
03.05.2025 21:14:47

EMMR & CIA. S.A.S.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Remark (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Date of publication 31.12.2019

Names (4)

Last name/Name EMMR & CIA. S.A.S.
Full name/Name EMMR & CIA. S.A.S.
Type Name
Last name/Name EMMR Y CIA. S.A.S.
Full name/Name EMMR Y CIA. S.A.S.
Type Alias
Quality Strong
Last name/Name EMMR Y COMPANIA S A S
Full name/Name EMMR Y COMPANIA S A S
Type Alias
Quality Strong
Last name/Name EMMR AND CIA. S.A.S.
Full name/Name EMMR AND CIA. S.A.S.
Type Alias
Quality Strong

Addresses (1)

Street Calle 79 42 318
City Barranquilla
Country Colombia
Region Atlantico
Full address Calle 79 42 318, Barranquilla, Atlantico, Colombia

Identification documents (1)

Type NIT #: 9005964804
Country Colombia

Historical data

No records
Updated: 03.05.2025. 20:15
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