Removed: LA MONEDITA DE ORO LTDAHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LA MONEDITA DE ORO LTDA |
|---|---|
| Full name/Name | LA MONEDITA DE ORO LTDA |
| Type | Name |
Addresses (1)
| Street | Carrera 7 No. 115-60 Local C227 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Carrera 7 No. 115-60 Local C227, Bogota, Colombia |
Identification documents (1)
| Type | NIT #: 800149502-9 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.