Removed: TRINIDAD LTDA. Y CIA. S.C.S.Historical record: last active at 25.05.2023 23:15
List
Historical record: last active at 25.05.2023 23:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TRINIDAD LTDA. Y CIA. S.C.S. |
|---|---|
| Full name/Name | TRINIDAD LTDA. Y CIA. S.C.S. |
| Type | Name |
Addresses (1)
| Street | Carrera 43 No. 4-47 |
|---|---|
| City | Buenaventura |
| Country | Colombia |
| Full address | Carrera 43 No. 4-47, Buenaventura, Colombia |
Identification documents (1)
| Type | NIT #: 800009737-2 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 15:16
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