Removed: HOTELES Y BIENES S.A.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
HOTELES Y BIENES S.A.
Full name/Name
HOTELES Y BIENES S.A.
Type
Name
Last name/Name
HOTEL NUEVA GRANADA
Full name/Name
HOTEL NUEVA GRANADA
Type
Alias
Quality
Strong
Addresses (2)
Street
Avenida Jimenez No. 4-77
City
Bogota
Country
Colombia
Full address
Avenida Jimenez No. 4-77, Bogota, Colombia
Street
Avenida Calle 13 No. 4-77
City
Bogota
Country
Colombia
Full address
Avenida Calle 13 No. 4-77, Bogota, Colombia
Identification documents (1)
Type
NIT #: 830092519-5
Country
Colombia
Historical data
No records
Updated: 22.10.2025. 15:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
