Removed: LA FRONTERA UNION GALVEZ Y CIA S EN CHistorical record: last active at 03.07.2025 19:15
List
Historical record: last active at 03.07.2025 19:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (2)
Last name/Name
LA FRONTERA UNION GALVEZ Y CIA S EN C
Full name/Name
LA FRONTERA UNION GALVEZ Y CIA S EN C
Type
Name
Last name/Name
LA FRONTERA PUERTA GALVEZ LTDA.
Full name/Name
LA FRONTERA PUERTA GALVEZ LTDA.
Type
Alias
Quality
Strong
Addresses (1)
Street
Carrera 30 No. 90-82
City
Bogota
Country
Colombia
Full address
Carrera 30 No. 90-82, Bogota, Colombia
Identification documents (1)
Type
NIT #: 800050795-2
Country
Colombia
Historical data
No records
Updated: 12.07.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
