Lists of sanctions
3.15.149.254
13.05.2025 19:56:31

RECIFIBRAS SECUNDARIAS LTDA.

List

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

Names (1)

Last name/Name RECIFIBRAS SECUNDARIAS LTDA.
Full name/Name RECIFIBRAS SECUNDARIAS LTDA.
Type Name

Addresses (1)

Street Calle 14 No. 32-24
City Bogota
Country Colombia
Full address Calle 14 No. 32-24, Bogota, Colombia

Identification documents (1)

Type NIT #: 830092250-1
Country Colombia

Historical data

No records
Updated: 13.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.