Removed: OPERADORA NUEVA GRANADA, S.A. DE C.V.Historical record: last active at 12.11.2021 05:15
List
Historical record: last active at 12.11.2021 05:15
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | OPERADORA NUEVA GRANADA, S.A. DE C.V. |
---|---|
Full name/Name | OPERADORA NUEVA GRANADA, S.A. DE C.V. |
Type | Name |
Addresses (2)
City | Mexico City |
---|---|
Country | Mexico |
Region | Distrito Federal |
Full address | Mexico City, Distrito Federal, Mexico |
Street | Avenida 13 No. 4-77 |
---|---|
City | Bogota |
Country | Colombia |
Full address | Avenida 13 No. 4-77, Bogota, Colombia |
Identification documents (1)
Type | Folio Mercantil No.: 293481 Distrito Federal |
---|---|
Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.