Removed: FUDIA LTDA. - Sanctions record
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02.05.2025 04:23:34
Removed: FUDIA LTDA. - Sanctions record

Removed: FUDIA LTDA.Historical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

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

Names (1)

Last name/Name FUDIA LTDA.
Full name/Name FUDIA LTDA.
Type Name

Addresses (1)

Street Calle 111 No. 36B-17
City Barranquilla
Country Colombia
Full address Calle 111 No. 36B-17, Barranquilla, Colombia

Identification documents (1)

Type NIT #: 800230555-4
Country Colombia

Historical data

No records
Updated: 02.05.2025. 03:15
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