Lists of sanctions
18.190.152.109
01.05.2025 20:52:11

Removed: ORIMAR LTDA.Historical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

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

Names (1)

Last name/Name ORIMAR LTDA.
Full name/Name ORIMAR LTDA.
Type Name

Addresses (1)

Street Carrera 19 No. 57-33
City Bogota
Country Colombia
Full address Carrera 19 No. 57-33, Bogota, Colombia

Identification documents (1)

Type NIT #: 801076804-7
Country Colombia

Historical data

No records
Updated: 01.05.2025. 20:15
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