Lists of sanctions
18.188.29.0
01.05.2025 21:11:36

Removed: HOTEL LA CASCADA S.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 (2)

Last name/Name HOTEL LA CASCADA S.A.
Full name/Name HOTEL LA CASCADA S.A.
Type Name
Last name/Name CENTRO RECREACIONAL LA CASCADA LTDA.
Full name/Name CENTRO RECREACIONAL LA CASCADA LTDA.
Type Alias
Quality Strong

Addresses (1)

Street Carrera 12 Avenida 25 Esquina
City Girardot
Country Colombia
Full address Carrera 12 Avenida 25 Esquina, Girardot, Colombia

Identification documents (1)

Type NIT #: 890601336-8
Country Colombia

Historical data

No records
Updated: 01.05.2025. 20:15
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