Removed: PARQUES TEMATICOS S.A.S.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PARQUES TEMATICOS S.A.S. |
|---|---|
| Full name/Name | PARQUES TEMATICOS S.A.S. |
| Type | Name |
| Last name/Name | HACIENDA HOTEL EL INDIO |
|---|---|
| Full name/Name | HACIENDA HOTEL EL INDIO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PARQUES TEMATICOS S.A. |
|---|---|
| Full name/Name | PARQUES TEMATICOS S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Vereda la Playita |
|---|---|
| City | Barbosa |
| Country | Colombia |
| Region | Antioquia |
| Full address | Vereda la Playita, Barbosa, Antioquia, Colombia |
| Street | Calle 16C Sur No. 42-70, Apto. 502 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Calle 16C Sur No. 42-70, Apto. 502, Medellin, Colombia |
Identification documents (1)
| Type | NIT #: 811035877-5 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 12:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.