Lists of sanctions
18.218.10.21
21.05.2025 02:24:10

Removed: TITOS BOLO CLUBHistorical record: last active at 12.07.2023 19:15

List

Historical record: last active at 12.07.2023 19:15

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: 21.05.2025. 01:16
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