Lists of sanctions
216.73.216.118
23.10.2025 19:49:03

H Y J COMERCIALIZADORA INTERNACIONAL LTDA

List

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

Names (1)

Last name/Name H Y J COMERCIALIZADORA INTERNACIONAL LTDA
Full name/Name H Y J COMERCIALIZADORA INTERNACIONAL LTDA
Type Name

Addresses (1)

Street Carrera 15 No. 119-32
City Bogota
Country Colombia
Full address Carrera 15 No. 119-32, Bogota, Colombia

Identification documents (2)

Type Matricula Mercantil No: 01200175 (Bogota)
Type NIT #: 830106350-0
Country Colombia

Historical data

No records
Updated: 23.10.2025. 19:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.