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. 02:15
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
