Lists of sanctions
3.236.55.137
29.03.2024 00:27:12

Removed: G.L.G. S.A.Historical record: last active at 31.10.2023 18:15

List

Historical record: last active at 31.10.2023 18:15

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

Names (2)

Last name/Name G.L.G. S.A.
Full name/Name G.L.G. S.A.
Type Name
Last name/Name CASA ESTRELLA
Full name/Name CASA ESTRELLA
Type Alias
Quality Strong

Addresses (10)

Street Centro Comercial Chipichape
City Cali
Country Colombia
Full address Centro Comercial Chipichape, Cali, Colombia
Street Centro Comercial Galerias
City Bogota
Country Colombia
Full address Centro Comercial Galerias, Bogota, Colombia
Street Apartado Aereo 250752
City Bogota
Country Colombia
Full address Apartado Aereo 250752, Bogota, Colombia
Street Avenida 15 No. 123-30, Local 1-13
City Bogota
Country Colombia
Full address Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia
Street Calle 164 No. 40-40
City Bogota
Country Colombia
Full address Calle 164 No. 40-40, Bogota, Colombia
Street Centro Comercial Unicentro, Local 1-13
City Bogota
Country Colombia
Full address Centro Comercial Unicentro, Local 1-13, Bogota, Colombia
Street Calle 53 No. 25-30
City Bogota
Country Colombia
Full address Calle 53 No. 25-30, Bogota, Colombia
Street Carrera 65 No. 71-74
City Barranquilla
Country Colombia
Full address Carrera 65 No. 71-74, Barranquilla, Colombia
Street Centro Comercial Unicentro, Local 209
City Cali
Country Colombia
Full address Centro Comercial Unicentro, Local 209, Cali, Colombia
Street Diagonal 127A No. 17-34 Piso 5
City Bogota
Country Colombia
Full address Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia

Identification documents (1)

Type NIT #: 800023807-8
Country Colombia

Historical data

No records
Updated: 29.03.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.