Lists of sanctions
3.133.107.191
04.05.2025 13:13:39

Removed: IMPORTADORA MARENOL LIMITADAHistorical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name IMPORTADORA MARENOL LIMITADA
Full name/Name IMPORTADORA MARENOL LIMITADA
Type Name

Addresses (1)

Street Carrera 50 No. 39-71
City Medellin
Country Colombia
Full address Carrera 50 No. 39-71, Medellin, Colombia

Identification documents (1)

Type NIT #: 800104353-4
Country Colombia

Historical data

No records
Updated: 04.05.2025. 12:16
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