Lists of sanctions
18.225.72.2
21.05.2025 23:45:18

Removed: JOSAFAT S.A.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 JOSAFAT S.A.
Full name/Name JOSAFAT S.A.
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 #: 800112217-4
Country Colombia

Historical data

No records
Updated: 21.05.2025. 23:15
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