Lists of sanctions
3.141.33.133
01.05.2025 23:11:01

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: 01.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.