Removed: INVERSIONES DE OCCIDENTE LTDA. - Sanctions record
216.73.216.160
13.07.2025 19:55:46
Removed: INVERSIONES DE OCCIDENTE LTDA. - Sanctions record

Removed: INVERSIONES DE OCCIDENTE LTDA.Historical record: last active at 06.09.2023 17:15

List

Historical record: last active at 06.09.2023 17:15

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

Names (1)

Last name/Name INVERSIONES DE OCCIDENTE LTDA.
Full name/Name INVERSIONES DE OCCIDENTE LTDA.
Type Name

Addresses (1)

Street Carrera 14 No. 104 - 10
City Bogota
Country Colombia
Full address Carrera 14 No. 104 - 10, Bogota, Colombia

Identification documents (1)

Type NIT #: 830071741-4
Country Colombia

Historical data

No records
Updated: 13.07.2025. 19:15
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