Removed: LOS VINEDOS DE GETSEMANI S.A. - Sanctions record
3.17.70.182
01.05.2025 17:45:32
Removed: LOS VINEDOS DE GETSEMANI S.A. - Sanctions record

Removed: LOS VINEDOS DE GETSEMANI S.A.Historical record: last active at 31.10.2023 18:15

List

Historical record: last active at 31.10.2023 18:15

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

Names (3)

Last name/Name LOS VINEDOS DE GETSEMANI S.A.
Full name/Name LOS VINEDOS DE GETSEMANI S.A.
Type Name
Last name/Name VALLE LINDO HOSTAL RESTAURANTE
Full name/Name VALLE LINDO HOSTAL RESTAURANTE
Type Alias
Quality Strong
Last name/Name HOTEL LOS VINEDOS
Full name/Name HOTEL LOS VINEDOS
Type Alias
Quality Strong

Addresses (2)

Street Km. 1 Via a Roldanillo
City La Union
Country Colombia
Region Valle
Full address Km. 1 Via a Roldanillo, La Union, Valle, Colombia
Street Troncal Del Pacifico Km. 1
City La Union
Country Colombia
Region Valle
Full address Troncal Del Pacifico Km. 1, La Union, Valle, Colombia

Identification documents (1)

Type NIT #: 800108902-6
Country Colombia

Historical data

No records
Updated: 01.05.2025. 16:16
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