Removed: K. P. TO JEANS WEAR S. DE H. - Sanctions record
3.140.195.190
21.05.2025 08:07:46
Removed: K. P. TO JEANS WEAR S. DE H. - Sanctions record

Removed: K. P. TO JEANS WEAR S. DE H.Historical record: last active at 12.07.2023 19:15

List

Historical record: last active at 12.07.2023 19:15

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

Names (1)

Last name/Name K. P. TO JEANS WEAR S. DE H.
Full name/Name K. P. TO JEANS WEAR S. DE H.
Type Name

Addresses (1)

Street Calle 78 No. 53-70 Local 218
City Barranquilla
Country Colombia
Full address Calle 78 No. 53-70 Local 218, Barranquilla, Colombia

Identification documents (1)

Type NIT #: 800211718-7
Country Colombia

Historical data

No records
Updated: 21.05.2025. 07:15
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