Removed: INVERSIONES DE OCCIDENTE LTDA.Historical record: last active at 06.09.2023 14:15
List
Historical record: last active at 06.09.2023 14:15
| 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: 27.10.2025. 05:15
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
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