Lists of sanctions
216.73.216.160
12.07.2025 11:49:11

Removed: ILOVIN S.A.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 ILOVIN S.A.
Full name/Name ILOVIN S.A.
Type Name

Addresses (1)

Street Avenida 15 No. 123-30, Local 1-13
City Bogota
Country Colombia
Full address Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia

Identification documents (1)

Type NIT #: 800141304-0
Country Colombia

Historical data

No records
Updated: 12.07.2025. 11:15
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