Removed: INVERSIONES LICOM LTDA.Historical record: last active at 17.07.2020 05:15
List
Historical record: last active at 17.07.2020 05:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (2)
Last name/Name
INVERSIONES LICOM LTDA.
Full name/Name
INVERSIONES LICOM LTDA.
Type
Name
Last name/Name
RESTAURANTE ANGUS BRANGUS
Full name/Name
RESTAURANTE ANGUS BRANGUS
Type
Alias
Quality
Strong
Addresses (2)
Street
Carrera 42 No. 34-15
City
Medellin
Country
Colombia
Full address
Carrera 42 No. 34-15, Medellin, Colombia
Street
Carrera 45 No. 54-56, Via las Palmas
City
Medellin
Country
Colombia
Full address
Carrera 45 No. 54-56, Via las Palmas, Medellin, Colombia
Identification documents (1)
Type
NIT #: 811038211-4
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
