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.