Lists of sanctions
3.140.195.167
07.05.2025 00:17:22

INMOBILIARIA LINARES LTDA.

List

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

Names (1)

Last name/Name INMOBILIARIA LINARES LTDA.
Full name/Name INMOBILIARIA LINARES LTDA.
Type Name

Addresses (1)

Street Carrera 4 No. 12-20 of. 206
City Cartago
Country Colombia
Region Valle
Full address Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia

Identification documents (1)

Type NIT #: 800146860-7
Country Colombia

Historical data

No records
Updated: 06.05.2025. 23:15
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