Removed: PROMOTORA TURISTICA SOL PLAZA S.A.Historical record: last active at 16.12.2022 16:15
List
Historical record: last active at 16.12.2022 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PROMOTORA TURISTICA SOL PLAZA S.A. |
|---|---|
| Full name/Name | PROMOTORA TURISTICA SOL PLAZA S.A. |
| Type | Name |
| Last name/Name | HOTEL SOL PLAZA |
|---|---|
| Full name/Name | HOTEL SOL PLAZA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Circular 73B No. 39B 115 Of. 9901 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia |
| Street | Carrera 32 No. 35B 44 |
|---|---|
| City | La Pintada |
| Country | Colombia |
| Region | Antioquia |
| Full address | Carrera 32 No. 35B 44, La Pintada, Antioquia, Colombia |
Identification documents (3)
| Type | NIT #: 811035697-6 |
|---|---|
| Country | Colombia |
| Type | Matricula Mercantil No: 37062402 (Medellin) |
|---|
| Type | Matricula Mercantil No: 30401904 (Medellin) |
|---|
Historical data
No records
Updated: 25.10.2025. 23:15
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
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