Lists of sanctions
18.116.47.194
02.01.2025 15:45:23

GLOBAL DE TEXTILES ANDINO S.A.S.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 31.12.2019

Names (1)

Last name/Name GLOBAL DE TEXTILES ANDINO S.A.S.
Full name/Name GLOBAL DE TEXTILES ANDINO S.A.S.
Type Name

Addresses (1)

Street CR 46 67 5
City Barranquilla
Country Colombia
Region Atlantico
Full address CR 46 67 5, Barranquilla, Atlantico, Colombia

Identification documents (1)

Type NIT #: 9005980294
Country Colombia

Historical data

No records
Updated: 02.01.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.