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: 10.05.2025. 20:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.