Lists of sanctions
18.225.95.155
06.05.2025 08:56:49

Removed: PROMOTORA TURISTICA SOL PLAZA S.A.Historical record: last active at 16.12.2022 18:15

List

Historical record: last active at 16.12.2022 18:15

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: 06.05.2025. 08:16
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