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: 22.10.2025. 13:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
