Removed: NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.Historical record: last active at 12.07.2023 19:15
List
Historical record: last active at 12.07.2023 19:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (2)
Last name/Name
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.
Full name/Name
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.
Type
Name
Last name/Name
NEGOCIAR LTDA.
Full name/Name
NEGOCIAR LTDA.
Type
Alias
Quality
Strong
Addresses (1)
Street
Calle 74 No. 53-30
City
Barranquilla
Country
Colombia
Full address
Calle 74 No. 53-30, Barranquilla, Colombia
Identification documents (1)
Type
NIT #: 890108102-8
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
