TODOBOLSAS Y COLSOBRES - Sanctions record
3.144.98.87
07.05.2025 17:32:32
TODOBOLSAS Y COLSOBRES - Sanctions record

TODOBOLSAS Y COLSOBRES

List

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

Names (2)

Last name/Name TODOBOLSAS Y COLSOBRES
Full name/Name TODOBOLSAS Y COLSOBRES
Type Name
Last name/Name RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES
Full name/Name RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES
Type Alias
Quality Strong

Addresses (1)

Street Carrera 20 No. 66-34
City Bogota
Country Colombia
Full address Carrera 20 No. 66-34, Bogota, Colombia

Identification documents (1)

Type NIT #: 860053774-1
Country Colombia

Historical data

No records
Updated: 07.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.