Removed: TRANSPORTES MICHAEL LTDA.Historical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | TRANSPORTES MICHAEL LTDA. |
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Full name/Name | TRANSPORTES MICHAEL LTDA. |
Type | Name |
Last name/Name | TRANSMIKE LTDA. |
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Full name/Name | TRANSMIKE LTDA. |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Calle 30 No. 10-50 |
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City | Barranquilla |
Country | Colombia |
Full address | Calle 30 No. 10-50, Barranquilla, Colombia |
City | Sitio Nuevo |
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Country | Colombia |
Region | Magdalena |
Full address | Sitio Nuevo, Magdalena, Colombia |
Identification documents (1)
Type | NIT #: 802024118-3 |
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Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 10:15
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