Lists of sanctions
13.59.252.174
02.05.2025 17:41:46

Removed: HODWALKER Y LEAL Y CIA. S.C.A.Historical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

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: 02.05.2025. 16:16
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