Lists of sanctions
18.119.103.40
01.05.2025 22:16:44

Removed: L.GR. E.U.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 (2)

Last name/Name L.GR. E.U.
Full name/Name L.GR. E.U.
Type Name
Last name/Name PLATERIA L.GR. E.U.
Full name/Name PLATERIA L.GR. E.U.
Type Alias
Quality Strong

Addresses (1)

Street Calle 38N No. 6N-35, Loc. 46
City Cali
Country Colombia
Full address Calle 38N No. 6N-35, Loc. 46, Cali, Colombia

Identification documents (1)

Type NIT #: 805024405-3
Country Colombia

Historical data

No records
Updated: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.