Removed: L.GR. E.U.Historical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | L.GR. E.U. |
|---|---|
| Full name/Name | L.GR. E.U. |
| Type | Name |
| Last name/Name | PLATERIA L.GR. E.U. |
|---|---|
| Full name/Name | PLATERIA L.GR. E.U. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle 38N No. 6N-35, Loc. 46 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 38N No. 6N-35, Loc. 46, Cali, Colombia |
Identification documents (1)
| Type | NIT #: 805024405-3 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 13:15
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