Lists of sanctions
216.73.216.170
21.10.2025 18:49:04

Removed: LAVADERO EL CASTILLOHistorical record: last active at 20.12.2023 16:15

List

Historical record: last active at 20.12.2023 16:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name LAVADERO EL CASTILLO
Full name/Name LAVADERO EL CASTILLO
Type Name

Addresses (1)

Street Carrera 84 No. 32B-40
City Medellin
Country Colombia
Full address Carrera 84 No. 32B-40, Medellin, Colombia

Historical data

No records
Updated: 21.10.2025. 18:15
Sanctions list data updated: 31.12.2019. 00:00
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