Removed: LULU COM - Sanctions record
216.73.216.160
12.07.2025 09:08:40
Removed: LULU COM - Sanctions record

Removed: LULU COMHistorical 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 LULU COM
Full name/Name LULU COM
Type Name

Addresses (1)

Street Carrera 100 No. 221-12
City Bogota
Country Colombia
Full address Carrera 100 No. 221-12, Bogota, Colombia

Identification documents (1)

Type Matricula Mercantil No: 1783623
Country Colombia

Historical data

No records
Updated: 12.07.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.