Removed: VERANILLO DIVE CENTER LTDA.Historical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (2)
Last name/Name
VERANILLO DIVE CENTER LTDA.
Full name/Name
VERANILLO DIVE CENTER LTDA.
Type
Name
Last name/Name
CLUB DE PESCA VERANILLO
Full name/Name
CLUB DE PESCA VERANILLO
Type
Alias
Quality
Strong
Addresses (1)
Street
Via 40 No. 67-42
City
Barranquilla
Country
Colombia
Full address
Via 40 No. 67-42, Barranquilla, Colombia
Identification documents (1)
Type
NIT #: 802008393-5
Country
Colombia
Historical data
No records
Updated: 22.05.2025. 05:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
