Lists of sanctions
3.128.29.244
10.05.2025 23:31:52

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: 10.05.2025. 22:15
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