Removed: PARQUES TEMATICOS S.A.S.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 (3)
| Last name/Name | PARQUES TEMATICOS S.A.S. |
|---|---|
| Full name/Name | PARQUES TEMATICOS S.A.S. |
| Type | Name |
| Last name/Name | HACIENDA HOTEL EL INDIO |
|---|---|
| Full name/Name | HACIENDA HOTEL EL INDIO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PARQUES TEMATICOS S.A. |
|---|---|
| Full name/Name | PARQUES TEMATICOS S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Vereda la Playita |
|---|---|
| City | Barbosa |
| Country | Colombia |
| Region | Antioquia |
| Full address | Vereda la Playita, Barbosa, Antioquia, Colombia |
| Street | Calle 16C Sur No. 42-70, Apto. 502 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Calle 16C Sur No. 42-70, Apto. 502, Medellin, Colombia |
Identification documents (1)
| Type | NIT #: 811035877-5 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 05:15
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