Lists of sanctions
3.147.45.232
03.05.2025 16:45:37

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: 03.05.2025. 16:15
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