Lists of sanctions
3.137.172.252
30.04.2025 05:20:00

Removed: INVERSIONES EL PENON S.A.Historical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

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

Names (1)

Last name/Name INVERSIONES EL PENON S.A.
Full name/Name INVERSIONES EL PENON S.A.
Type Name

Addresses (1)

Street Avenida 2N
City Cali
Country Colombia
Full address Avenida 2N, Cali, Colombia

Historical data

No records
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.