Lists of sanctions
3.12.149.192
02.05.2025 14:29:35

Removed: TURISMO HANSA S.A.Historical record: last active at 25.06.2024 18:15

List

Historical record: last active at 25.06.2024 18:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name TURISMO HANSA S.A.
Full name/Name TURISMO HANSA S.A.
Type Name

Addresses (2)

Street Avenida 4 Norte No. 19N-34 ofc. 302
City Cali
Country Colombia
Full address Avenida 4 Norte No. 19N-34 ofc. 302, Cali, Colombia
Street Centro Comercial New Point Local 204
City San Andres
Country Colombia
Full address Centro Comercial New Point Local 204, San Andres, Colombia

Identification documents (1)

Type NIT #: 860027780-4
Country Colombia

Historical data

No records
Updated: 02.05.2025. 13:15
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