Removed: PALMERAS SANTA BARBARAHistorical 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 | PALMERAS SANTA BARBARA |
|---|---|
| Full name/Name | PALMERAS SANTA BARBARA |
| Type | Name |
Addresses (1)
| Street | Entrada Casco Urbano Calamar |
|---|---|
| City | Calamar |
| Country | Colombia |
| Region | Guaviare |
| Full address | Entrada Casco Urbano Calamar, Calamar, Guaviare, Colombia |
Identification documents (1)
| Type | Matricula Mercantil No: 109214 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 09:16
Sanctions list data updated: 31.12.2019. 00:00
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.