Removed: IGA LTDA. - Sanctions record
18.219.195.35
04.05.2025 07:10:01
Removed: IGA LTDA. - Sanctions record

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.