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. 13:16
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.
