Lists of sanctions
18.219.23.38
04.05.2025 15:18:35

Removed: INVERSIONES HUNEL LTDA.Historical record: last active at 27.05.2022 19:15

List

Historical record: last active at 27.05.2022 19:15

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

Names (1)

Last name/Name INVERSIONES HUNEL LTDA.
Full name/Name INVERSIONES HUNEL LTDA.
Type Name

Addresses (1)

Street Cl 57 No. 24-72
City Bogota
Country Colombia
Full address Cl 57 No. 24-72, Bogota, Colombia

Identification documents (1)

Type NIT #: 800223039-6
Country Colombia

Historical data

No records
Updated: 04.05.2025. 14:15
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