ESMERALDAS NARAPAY LTDA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ESMERALDAS NARAPAY LTDA |
|---|---|
| Full name/Name | ESMERALDAS NARAPAY LTDA |
| Type | Name |
Addresses (1)
| Street | Transversal 40 No. 150 - 46 Ofc. 259 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Transversal 40 No. 150 - 46 Ofc. 259, Bogota, Colombia |
Identification documents (1)
| Type | NIT #: 900022457-1 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 20.10.2025. 09:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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