Lists of sanctions
216.73.216.143
28.06.2025 02:32:38

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: 28.06.2025. 02:15
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