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
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (2)
Last name/Name
TRANSPORTES MICHAEL LTDA.
Full name/Name
TRANSPORTES MICHAEL LTDA.
Type
Name
Last name/Name
TRANSMIKE LTDA.
Full name/Name
TRANSMIKE LTDA.
Type
Alias
Quality
Strong
Addresses (2)
Street
Calle 30 No. 10-50
City
Barranquilla
Country
Colombia
Full address
Calle 30 No. 10-50, Barranquilla, Colombia
City
Sitio Nuevo
Country
Colombia
Region
Magdalena
Full address
Sitio Nuevo, Magdalena, Colombia
Identification documents (1)
Type
NIT #: 802024118-3
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
