Lists of sanctions
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Removed: HOTELES Y BIENES S.A.Historical record: last active at 12.11.2021 05:15

List

Historical record: last active at 12.11.2021 05:15

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: 03.05.2025. 17:15
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