Lists of sanctions
3.144.94.139
03.05.2025 04:29:58

Removed: MI CARRO E.U.Historical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

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

Names (1)

Last name/Name MI CARRO E.U.
Full name/Name MI CARRO E.U.
Type Name

Addresses (1)

Street Calle 33 No. 75C-40
City Medellin
Country Colombia
Full address Calle 33 No. 75C-40, Medellin, Colombia

Identification documents (1)

Type NIT #: 9000750838
Country Colombia

Historical data

No records
Updated: 03.05.2025. 03:15
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