IMPORTADORA SILVANIA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | IMPORTADORA SILVANIA |
|---|---|
| Full name/Name | IMPORTADORA SILVANIA |
| Type | Name |
Addresses (2)
| Street | Carerra 70 No. 76-50 BG 3 |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Carerra 70 No. 76-50 BG 3, Barranquilla, Colombia |
| Street | Calle 10A No.12-21 |
|---|---|
| City | Maicao |
| Country | Colombia |
| Full address | Calle 10A No.12-21, Maicao, Colombia |
Identification documents (1)
| Type | Matricula Mercantil No: 398330 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 28.10.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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