Removed: HAPPY DAYS S. DE H.Historical record: last active at 12.07.2023 16:15
List
Historical record: last active at 12.07.2023 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HAPPY DAYS S. DE H. |
|---|---|
| Full name/Name | HAPPY DAYS S. DE H. |
| Type | Name |
Addresses (1)
| Street | Calle 78 No. 53-70, Locales 315 y 316 |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Calle 78 No. 53-70, Locales 315 y 316, Barranquilla, Colombia |
Identification documents (1)
| Type | NIT #: 802003826-1 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 20.10.2025. 15:15
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.