Lists of sanctions
216.73.216.11
20.10.2025 11:28:06

Removed: TITOS BOLO CLUBHistorical record: last active at 12.07.2023 16:15

List

Historical record: last active at 12.07.2023 16:15

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

Names (1)

Last name/Name TITOS BOLO CLUB
Full name/Name TITOS BOLO CLUB
Type Name

Addresses (1)

Street Carrera 51B No. 94-110
City Barranquilla
Country Colombia
Full address Carrera 51B No. 94-110, Barranquilla, Colombia

Identification documents (1)

Type NIT #: 890108148-6
Country Colombia

Historical data

No records
Updated: 20.10.2025. 11:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.