Lists of sanctions
216.73.216.109
25.10.2025 23:50:18

Removed: IMPORTADORA MARENOL LIMITADAHistorical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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: 25.10.2025. 23:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.