Removed: INVERSIONES HERREBE LTDA.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 HERREBE LTDA.
Full name/Name
INVERSIONES HERREBE LTDA.
Type
Name
Addresses (2)
Street
Carrera 25 No. 4-65
City
Cali
Country
Colombia
Full address
Carrera 25 No. 4-65, Cali, Colombia
Street
Avenida 2N No. 7N-55 of. 501
City
Cali
Country
Colombia
Full address
Avenida 2N No. 7N-55 of. 501, Cali, Colombia
Historical data
No records
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
