Removed: GARCES Y BEDOYA CIA. LTDAHistorical record: last active at 16.12.2022 16:15
List
Historical record: last active at 16.12.2022 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GARCES Y BEDOYA CIA. LTDA |
|---|---|
| Full name/Name | GARCES Y BEDOYA CIA. LTDA |
| Type | Name |
Addresses (1)
| Street | Carrera 50 No. 37-35 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Carrera 50 No. 37-35, Medellin, Colombia |
Identification documents (1)
| Type | NIT #: 800119082-9 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 26.10.2025. 08:16
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.