Lists of sanctions
13.59.252.174
15.05.2025 00:27:27

FLOREZ HERMANOS LTDA.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (2)

Last name/Name FLOREZ HERMANOS LTDA.
Full name/Name FLOREZ HERMANOS LTDA.
Type Name
Last name/Name HOSTERIA LAS DOS PALMAS
Full name/Name HOSTERIA LAS DOS PALMAS
Type Alias
Quality Strong

Addresses (1)

Street Carrera 65 No. 34-35
City Medellin
Country Colombia
Full address Carrera 65 No. 34-35, Medellin, Colombia

Identification documents (1)

Type NIT #: 8000902368
Country Colombia

Historical data

No records
Updated: 14.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.