Removed: FAUSSE ISSA Y CIA. S. EN C.Historical 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 | FAUSSE ISSA Y CIA. S. EN C. |
|---|---|
| Full name/Name | FAUSSE ISSA Y CIA. S. EN C. |
| Type | Name |
Addresses (1)
| Street | Calle 79 No. 44-34 |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Calle 79 No. 44-34, Barranquilla, Colombia |
Identification documents (1)
| Type | NIT #: 800061571-7 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 12.07.2025. 13:15
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