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. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
