Lists of sanctions
13.59.22.238
30.04.2025 16:35:21

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: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.