Removed: FUDIA LTDA. - Sanctions record
216.73.216.160
12.07.2025 14:53:32
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: 12.07.2025. 14:16
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