Lists of sanctions
18.218.24.244
08.05.2025 23:32:21

SBT S.A.

List

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

Names (1)

Last name/Name SBT S.A.
Full name/Name SBT S.A.
Type Name

Addresses (2)

Street Calle 100 No. 17A-36 Oficina 803
City Bogota
Country Colombia
Full address Calle 100 No. 17A-36 Oficina 803, Bogota, Colombia
Street Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin
City Funza
Country Colombia
Region Cundinamarca
Full address Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia

Identification documents (3)

Type NIT #: 8300350034
Country Colombia
Type Matricula Mercantil No: 816477
Country Colombia
Type Website: www.sebastianomoda.com

Historical data

No records
Updated: 08.05.2025. 22:15
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