Removed: FAMILY FEDCO - Sanctions record
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07.05.2025 06:07:28
Removed: FAMILY FEDCO - Sanctions record

Removed: FAMILY FEDCOHistorical record: last active at 17.07.2020 05:15

List

Historical record: last active at 17.07.2020 05:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name FAMILY FEDCO
Full name/Name FAMILY FEDCO
Type Name

Addresses (1)

Street Calle 13, No. 14-36
City Maicao
Country Colombia
Region La Guajira
Full address Calle 13, No. 14-36, Maicao, La Guajira, Colombia

Identification documents (1)

Type NIT #: 72204490-4
Country Colombia

Historical data

No records
Updated: 07.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.