Lists of sanctions
3.145.49.32
13.05.2025 17:51:10

INVERSIONES LOS TUNJOS LTDA.

List

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

Names (1)

Last name/Name INVERSIONES LOS TUNJOS LTDA.
Full name/Name INVERSIONES LOS TUNJOS LTDA.
Type Name

Addresses (1)

Street Calle 62 No. 9A-82 of. 616
City Bogota
Country Colombia
Full address Calle 62 No. 9A-82 of. 616, Bogota, Colombia

Identification documents (1)

Type NIT #: 830147501-1
Country Colombia

Historical data

No records
Updated: 13.05.2025. 17:17
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