Lists of sanctions
216.73.216.15
10.07.2025 04:40:12

Removed: VALOR LTDA. 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 VALOR LTDA. S.C.S.
Full name/Name VALOR LTDA. S.C.S.
Type Name

Addresses (1)

Street Carrera 4 No. 17-20
City Popayan
Country Colombia
Full address Carrera 4 No. 17-20, Popayan, Colombia

Identification documents (1)

Type NIT #: 800009030-4
Country Colombia

Historical data

No records
Updated: 10.07.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.