Lists of sanctions
18.216.82.12
03.05.2025 17:26:28

Removed: OBRAS Y PROYECTOS PIQUEHERVA S.L.Historical record: last active at 31.10.2023 18:15

List

Historical record: last active at 31.10.2023 18:15

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

Names (1)

Last name/Name OBRAS Y PROYECTOS PIQUEHERVA S.L.
Full name/Name OBRAS Y PROYECTOS PIQUEHERVA S.L.
Type Name

Addresses (1)

Street Calle de San Jose, 20, El Boalo
City Madrid
Country Spain
Postal code 2
Full address Calle de San Jose, 20, El Boalo, Madrid, 28413, Spain

Identification documents (1)

Type C.I.F.: B84244748
Country Spain

Historical data

No records
Updated: 03.05.2025. 16:15
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