Lists of sanctions
216.73.216.16
09.09.2025 11:37:26

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: 08.09.2025. 17:16
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