Removed: INVERSIONES NAMOS Y CIA. 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 (1)
| Last name/Name | INVERSIONES NAMOS Y CIA. LTDA. |
|---|---|
| Full name/Name | INVERSIONES NAMOS Y CIA. LTDA. |
| Type | Name |
Addresses (1)
| Street | Carrera 54 No. 75-107 |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Carrera 54 No. 75-107, Barranquilla, Colombia |
Identification documents (1)
| Type | NIT #: 800182475-7 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 12.07.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.