Removed: EXCHANGE CENTER LTDAHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
| 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: 03.05.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.