Removed: OPERADORA NUEVA GRANADA, S.A. DE C.V.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| 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: 24.10.2025. 12:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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