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. 13:16
Sanctions list data updated: 13.07.2022. 08:46
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