Lists of sanctions
18.223.162.48
30.04.2025 17:50:09

Removed: HAPPY DAYS S. DE H.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 (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: 30.04.2025. 16:15
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