Lists of sanctions
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02.05.2025 01:46:01

Removed: TARRITOS S.A.Historical record: last active at 31.10.2023 18:15

List

Historical record: last active at 31.10.2023 18:15

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

Names (1)

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

Addresses (1)

Street Calle 23 BN No. 5N-37, Ofc. 202
City Cali
Country Colombia
Full address Calle 23 BN No. 5N-37, Ofc. 202, Cali, Colombia

Identification documents (1)

Type NIT #: 805028114-3
Country Colombia

Historical data

No records
Updated: 02.05.2025. 01:15
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