GAVIOTAS LTDA.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | GAVIOTAS LTDA. |
|---|---|
| Full name/Name | GAVIOTAS LTDA. |
| Type | Name |
| Last name/Name | MOTEL CAMPO AMOR |
|---|---|
| Full name/Name | MOTEL CAMPO AMOR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HOTEL SIN PECADOS |
|---|---|
| Full name/Name | HOTEL SIN PECADOS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HOTEL SIN PK2 |
|---|---|
| Full name/Name | HOTEL SIN PK2 |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Calle 4A No. 21-34 Circunvalar |
|---|---|
| City | Cartago |
| Country | Colombia |
| Region | Valle |
| Full address | Calle 4A No. 21-34 Circunvalar, Cartago, Valle, Colombia |
Identification documents (1)
| Type | NIT #: 800032092-7 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 10.05.2025. 05:16
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