Removed: IGA LTDA.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 (1)
Last name/Name | IGA LTDA. |
---|---|
Full name/Name | IGA LTDA. |
Type | Name |
Addresses (1)
Street | Carrera 47 No. 66-127 |
---|---|
City | Itagui |
Country | Colombia |
Region | Antioquia |
Full address | Carrera 47 No. 66-127, Itagui, Antioquia, Colombia |
Identification documents (1)
Type | NIT #: 811033126-3 |
---|---|
Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.