Removed: TRANSPORTES DEL ESPIRITU SANTO S.A.Historical record: last active at 31.10.2023 16:15
List
Historical record: last active at 31.10.2023 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TRANSPORTES DEL ESPIRITU SANTO S.A. |
|---|---|
| Full name/Name | TRANSPORTES DEL ESPIRITU SANTO S.A. |
| Type | Name |
Addresses (2)
| Street | Salida a la Victoria |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | Salida a la Victoria, La Union, Valle, Colombia |
| Street | Calle 14 No. 4-123 |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | Calle 14 No. 4-123, La Union, Valle, Colombia |
Identification documents (1)
| Type | NIT #: 821002436-5 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 21.10.2025. 18:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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