Removed: HODWALKER Y LEAL Y CIA. S.C.A.Historical record: last active at 20.12.2023 16:15
List
Historical record: last active at 20.12.2023 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HODWALKER Y LEAL Y CIA. S.C.A. |
|---|---|
| Full name/Name | HODWALKER Y LEAL Y CIA. S.C.A. |
| Type | Name |
Addresses (1)
| Street | Via 40 No. 67-20/42 |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Via 40 No. 67-20/42, Barranquilla, Colombia |
Identification documents (1)
| Type | NIT #: 900074434-5 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 22.10.2025. 13:15
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.