Removed: INMOBILIARIA DEL CARIBE LTDA. - Sanctions record
18.189.143.114
30.04.2025 23:17:48
Removed: INMOBILIARIA DEL CARIBE LTDA. - Sanctions record

Removed: INMOBILIARIA DEL CARIBE LTDA.Historical record: last active at 12.07.2023 19:15

List

Historical record: last active at 12.07.2023 19:15

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

Names (1)

Last name/Name INMOBILIARIA DEL CARIBE LTDA.
Full name/Name INMOBILIARIA DEL CARIBE LTDA.
Type Name

Addresses (1)

Street Calle 74 No. 53-30
City Barranquilla
Country Colombia
Full address Calle 74 No. 53-30, Barranquilla, Colombia

Identification documents (1)

Type NIT #: 890108105-1
Country Colombia

Historical data

No records
Updated: 30.04.2025. 22:15
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