Removed: INVERSIONES AGUILA LTDA. - Sanctions record
3.144.104.136
01.05.2025 14:33:52
Removed: INVERSIONES AGUILA LTDA. - Sanctions record

Removed: INVERSIONES AGUILA LTDA.Historical record: last active at 31.10.2023 18:15

List

Historical record: last active at 31.10.2023 18:15

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

Names (1)

Last name/Name INVERSIONES AGUILA LTDA.
Full name/Name INVERSIONES AGUILA LTDA.
Type Name

Addresses (2)

Street Carrera 14 No. 14-56
City La Union
Country Colombia
Region Valle
Full address Carrera 14 No. 14-56, La Union, Valle, Colombia
Street Factoria La Rivera
City La Union
Country Colombia
Region Valle
Full address Factoria La Rivera, La Union, Valle, Colombia

Identification documents (1)

Type NIT #: 891903843-0
Country Colombia

Historical data

No records
Updated: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.