Lists of sanctions
18.191.103.248
01.05.2025 11:00:58

Removed: IBADAN LTDA.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 (1)

Last name/Name IBADAN LTDA.
Full name/Name IBADAN LTDA.
Type Name

Addresses (1)

Street Calle 28 No. 27-18
City Tulua
Country Colombia
Region Valle
Full address Calle 28 No. 27-18, Tulua, Valle, Colombia

Identification documents (1)

Type NIT #: 800112215-1
Country Colombia

Historical data

No records
Updated: 01.05.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.