Removed: INVERSIONES HOTELERAS DEL LITORAL LTDA. - Sanctions record
216.73.216.160
12.07.2025 15:12:23
Removed: INVERSIONES HOTELERAS DEL LITORAL LTDA. - Sanctions record

Removed: INVERSIONES HOTELERAS DEL LITORAL LTDA.Historical record: last active at 12.07.2023 19:15

List

Historical record: last active at 12.07.2023 19:15

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

Names (2)

Last name/Name INVERSIONES HOTELERAS DEL LITORAL LTDA.
Full name/Name INVERSIONES HOTELERAS DEL LITORAL LTDA.
Type Name
Last name/Name INHOTEL
Full name/Name INHOTEL
Type Alias
Quality Strong

Addresses (1)

Street Calle 74 No. 53-30
City Barranquilla
Country Colombia
Full address Calle 74 No. 53-30, Barranquilla, Colombia

Identification documents (1)

Type NIT #: 800011604-8
Country Colombia

Historical data

No records
Updated: 12.07.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.