Lists of sanctions
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03.05.2025 16:25:14

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: 03.05.2025. 15:16
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