Removed: TRANSPORTES DEL ESPIRITU SANTO 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
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: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.