Lists of sanctions
18.227.89.169
01.05.2025 14:08:58

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: 01.05.2025. 13:16
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