Lists of sanctions
18.117.216.191
03.05.2025 07:26:06

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: 03.05.2025. 06:16
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