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: 22.10.2025. 15:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
