Removed: HOTEL PARAISO RESORT EN ARRENDAMIENTOHistorical 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 (1)
Last name/Name
HOTEL PARAISO RESORT EN ARRENDAMIENTO
Full name/Name
HOTEL PARAISO RESORT EN ARRENDAMIENTO
Type
Name
Addresses (1)
Street
Calle 3 No. 1-33/17
City
Rivera
Country
Colombia
Region
Huila
Full address
Calle 3 No. 1-33/17, Rivera, Huila, Colombia
Identification documents (1)
Type
Matricula Mercantil No: 0000104026
Country
Colombia
Historical data
No records
Updated: 25.10.2025. 13:16
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.
