Removed: RAMAL S.A. - Sanctions record
216.73.216.136
31.08.2025 05:52:56
Removed: RAMAL S.A. - Sanctions record

Removed: RAMAL S.A.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 (1)

Last name/Name RAMAL S.A.
Full name/Name RAMAL S.A.
Type Name

Addresses (1)

Street Diagonal 127A No. 17-34 Piso 5
City Bogota
Country Colombia
Full address Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia

Identification documents (1)

Type NIT #: 800142109-5
Country Colombia

Historical data

No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.