Removed: TRINIDAD LTDA. Y CIA. S.C.S.Historical record: last active at 25.05.2023 20:15
List
Historical record: last active at 25.05.2023 20:15
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: 21.10.2025. 01:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
