Removed: LA MONEDITA DE ORO LTDAHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
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: 22.10.2025. 13:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
