Lists of sanctions
18.118.126.159
01.05.2025 22:11:35

Removed: ROCK FISH IMPORT EXPORT E.U.Historical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

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

Names (1)

Last name/Name ROCK FISH IMPORT EXPORT E.U.
Full name/Name ROCK FISH IMPORT EXPORT E.U.
Type Name

Addresses (1)

Street Avenida Juan XXIII
City San Andres
Country Colombia
Full address Avenida Juan XXIII, San Andres, Colombia

Identification documents (1)

Type NIT #: 827000913-1
Country Colombia

Historical data

No records
Updated: 01.05.2025. 21:15
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