Removed: INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.Historical record: last active at 30.03.2023 17:15
List
Historical record: last active at 30.03.2023 17:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA. |
|---|---|
| Full name/Name | INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA. |
| Type | Name |
Addresses (1)
| Street | Calle 76 No. 48-30 |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Calle 76 No. 48-30, Barranquilla, Colombia |
Identification documents (1)
| Type | NIT #: 802013384-9 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 25.10.2025. 15:15
Sanctions list data updated: 13.07.2022. 08:46
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.