Removed: INTERNACIONAL MONEY SERVICIO LTDA.Historical record: last active at 30.03.2023 20:15
List
Historical record: last active at 30.03.2023 20:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | INTERNACIONAL MONEY SERVICIO LTDA. |
|---|---|
| Full name/Name | INTERNACIONAL MONEY SERVICIO LTDA. |
| Type | Name |
Addresses (3)
| Street | Cra. 15 No. 119-59, Int. 308 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Cra. 15 No. 119-59, Int. 308, Bogota, Colombia |
| Street | Calle 76 No. 48-30 |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Calle 76 No. 48-30, Barranquilla, Colombia |
| Street | Carrera 15 No. 93-60 Local 1-21 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Carrera 15 No. 93-60 Local 1-21, Bogota, Colombia |
Identification documents (2)
| Type | NIT #: 8301427473 |
|---|---|
| Country | Colombia |
| Type | NIT #: 9003766996 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 06.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.