Lists of sanctions
3.138.119.75
30.04.2025 18:18:07

Removed: INMOBILIARIA GALES LTDA.Historical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

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: 30.04.2025. 16:15
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