Lists of sanctions
18.218.2.200
02.05.2025 02:36:56

Removed: CORPORACION HOTELERA DEL CARIBE LIMITADAHistorical 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 (3)

Last name/Name CORPORACION HOTELERA DEL CARIBE LIMITADA
Full name/Name CORPORACION HOTELERA DEL CARIBE LIMITADA
Type Name
Last name/Name APARTAHOTEL TRES CASITAS
Full name/Name APARTAHOTEL TRES CASITAS
Type Alias
Quality Strong
Last name/Name TRES CASITAS
Full name/Name TRES CASITAS
Type Alias
Quality Weak

Addresses (1)

Street Avenida Colombia No. 1-60
City San Andres
Country Colombia
Region Providencia
Full address Avenida Colombia No. 1-60, San Andres, Providencia, Colombia

Identification documents (1)

Type NIT #: 800104679-1
Country Colombia

Historical data

No records
Updated: 02.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.