Removed: INMOBILIARIA GALES 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 GALES LTDA. |
|---|---|
| Full name/Name | INMOBILIARIA GALES LTDA. |
| Type | Name |
Addresses (1)
| Street | Avenida Caracas No. 59-77 of. 201A, 401B y 405B |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colombia |
Identification documents (1)
| Type | NIT #: 800061287-1 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 20.10.2025. 16:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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