Lists of sanctions
3.14.12.254
06.05.2025 08:26:49

Removed: INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.Historical record: last active at 30.03.2023 20:15

List

Historical record: last active at 30.03.2023 20:15

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: 06.05.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.