Removed: GRAN COMPANIA DE HOTELES LTDA.Historical record: last active at 12.07.2023 19:15
List
Historical record: last active at 12.07.2023 19:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GRAN COMPANIA DE HOTELES LTDA. |
|---|---|
| Full name/Name | GRAN COMPANIA DE HOTELES LTDA. |
| Type | Name |
| Last name/Name | GRANCO |
|---|---|
| Full name/Name | GRANCO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle 74 No. 53-30 |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Calle 74 No. 53-30, Barranquilla, Colombia |
Identification documents (1)
| Type | NIT #: 800011606-2 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 22:15
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