Lists of sanctions
216.73.216.160
12.07.2025 15:17:37

Removed: JEHOVA LTDA.Historical record: last active at 31.10.2023 18:15

List

Historical record: last active at 31.10.2023 18:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name JEHOVA LTDA.
Full name/Name JEHOVA LTDA.
Type Name

Addresses (1)

Street Calle 28 No. 27-18
City Tulua
Country Colombia
Region Valle
Full address Calle 28 No. 27-18, Tulua, Valle, Colombia

Identification documents (1)

Type NIT #: 800112196-8
Country Colombia

Historical data

No records
Updated: 12.07.2025. 14:16
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