Lists of sanctions
216.73.216.78
08.06.2025 04:47:05

MICRO EMPRESA ASHQUI

List

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

Names (1)

Last name/Name MICRO EMPRESA ASHQUI
Full name/Name MICRO EMPRESA ASHQUI
Type Name

Addresses (1)

Street Carrera 10 No. 12-51 Apt. 301
City Maicao
Country Colombia
Region La Guajira
Full address Carrera 10 No. 12-51 Apt. 301, Maicao, La Guajira, Colombia

Identification documents (1)

Type Matricula Mercantil No: 0036550
Country Colombia

Historical data

No records
Updated: 08.06.2025. 04:15
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