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: 22.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
