Removed: INMOBILIARIA BOLIVAR LTDA.Historical 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)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
INMOBILIARIA BOLIVAR LTDA.
Full name/Name
INMOBILIARIA BOLIVAR LTDA.
Type
Name
Addresses (2)
Street
Calle 24N No. 6N-21
City
Cali
Country
Colombia
Full address
Calle 24N No. 6N-21, Cali, Colombia
Street
Calle 17N No. 6N-28
City
Cali
Country
Colombia
Full address
Calle 17N No. 6N-28, Cali, Colombia
Identification documents (1)
Type
NIT #: 890330573-3
Country
Colombia
Historical data
No records
Updated: 20.10.2025. 10:16
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.
