Removed: INVERSIONES MEYBAR S.A.S.Historical record: last active at 16.12.2022 16:15
List
Historical record: last active at 16.12.2022 16:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (1)
Last name/Name
INVERSIONES MEYBAR S.A.S.
Full name/Name
INVERSIONES MEYBAR S.A.S.
Type
Name
Addresses (1)
Street
Calle 48 No. 53-62 Int. 902
City
Medellin
Country
Colombia
Full address
Calle 48 No. 53-62 Int. 902, Medellin, Colombia
Identification documents (1)
Type
NIT #: 811004754-5
Country
Colombia
Historical data
No records
Updated: 25.10.2025. 13:16
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
