Lists of sanctions
18.219.194.82
02.05.2025 17:29:16

Removed: RIOS JIMENEZ S. EN C.S.Historical record: last active at 25.06.2024 18:15

List

Historical record: last active at 25.06.2024 18:15

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

Names (1)

Last name/Name RIOS JIMENEZ S. EN C.S.
Full name/Name RIOS JIMENEZ S. EN C.S.
Type Name

Addresses (1)

Street Carrera 18 No. 38-35
City Bogota
Country Colombia
Full address Carrera 18 No. 38-35, Bogota, Colombia

Identification documents (1)

Type NIT #: 830007478-1
Country Colombia

Historical data

No records
Updated: 02.05.2025. 16:16
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