Lists of sanctions
18.189.178.138
01.05.2025 14:54:30

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
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