Lists of sanctions
18.217.108.153
30.04.2025 07:18:54

Removed: VALLE COMUNICACIONES LTDA.Historical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

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

Names (2)

Last name/Name VALLE COMUNICACIONES LTDA.
Full name/Name VALLE COMUNICACIONES LTDA.
Type Name
Last name/Name VALLECOM
Full name/Name VALLECOM
Type Alias
Quality Strong

Addresses (1)

Street Carrera 60 No. 2A-107
City Cali
Country Colombia
Full address Carrera 60 No. 2A-107, Cali, Colombia

Historical data

No records
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.