Lists of sanctions
3.135.217.244
03.05.2025 19:36:06

Removed: R D I S.A.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 (1)

Last name/Name R D I S.A.
Full name/Name R D I S.A.
Type Name

Addresses (1)

Street Calle 64A No. 32-52
City Bogota
Country Colombia
Full address Calle 64A No. 32-52, Bogota, Colombia

Identification documents (1)

Type NIT #: 830054366-3
Country Colombia

Historical data

No records
Updated: 03.05.2025. 19:16
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