Removed: EXCHANGE CENTER LTDAHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | EXCHANGE CENTER LTDA |
|---|---|
| Full name/Name | EXCHANGE CENTER LTDA |
| Type | Name |
Addresses (2)
| Street | Avenida Carrera 19 No. 122-49 Local 13 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Avenida Carrera 19 No. 122-49 Local 13, Bogota, Colombia |
| Street | Calle 183 No 45-03 Local 328 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 183 No 45-03 Local 328, Bogota, Colombia |
Identification documents (1)
| Type | NIT #: 830003608-2 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 11:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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