ISSA EMPRESA UNIPERSONAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ISSA EMPRESA UNIPERSONAL |
|---|---|
| Full name/Name | ISSA EMPRESA UNIPERSONAL |
| Type | Name |
| Last name/Name | ISSA E.U. |
|---|---|
| Full name/Name | ISSA E.U. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL |
|---|---|
| Full name/Name | SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle 17 No. 68D-52 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 17 No. 68D-52, Bogota, Colombia |
Identification documents (2)
| Type | NIT #: 8300486885 |
|---|---|
| Country | Colombia |
| Type | Matricula Mercantil No: 745969 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 09.05.2025. 00:16
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