Lists of sanctions
18.219.103.116
10.05.2025 01:52:46

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. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.