Lists of sanctions
3.15.149.254
13.05.2025 19:56:31

INVERSIONES TALADRO LTDA.

List

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

Names (2)

Last name/Name INVERSIONES TALADRO LTDA.
Full name/Name INVERSIONES TALADRO LTDA.
Type Name
Last name/Name KUARZO DISCOTECA
Full name/Name KUARZO DISCOTECA
Type Alias
Quality Strong

Addresses (1)

Street Calle 1 K. 48 Anillo Vial
City Villavicencio
Country Colombia
Full address Calle 1 K. 48 Anillo Vial, Villavicencio, Colombia

Identification documents (1)

Type NIT #: 900063810-4
Country Colombia

Historical data

No records
Updated: 13.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.