Lists of sanctions
216.73.216.170
22.10.2025 13:48:40

Removed: COMUNICACIONES UNIDAS DE COLOMBIA LTDAHistorical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name COMUNICACIONES UNIDAS DE COLOMBIA LTDA
Full name/Name COMUNICACIONES UNIDAS DE COLOMBIA LTDA
Type Name
Last name/Name RADIO COMUNICACIONES SUR DEL GUAVIARE LTDA
Full name/Name RADIO COMUNICACIONES SUR DEL GUAVIARE LTDA
Type Alias
Quality Strong

Addresses (1)

Street Calle 38 No. 33-72 Oficina 202
City Villavicencio
Country Colombia
Full address Calle 38 No. 33-72 Oficina 202, Villavicencio, Colombia

Identification documents (1)

Type NIT #: 822000712-8
Country Colombia

Historical data

No records
Updated: 22.10.2025. 13:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.