Removed: MARTIN HODWALKER M. & CIA. S. EN C.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 (4)
| Last name/Name | MARTIN HODWALKER M. & CIA. S. EN C. |
|---|---|
| Full name/Name | MARTIN HODWALKER M. & CIA. S. EN C. |
| Type | Name |
| Last name/Name | VERANILLO S.A. |
|---|---|
| Full name/Name | VERANILLO S.A. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VERANILLO Y CIA. S. EN C. |
|---|---|
| Full name/Name | VERANILLO Y CIA. S. EN C. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MARTIN HODWALKER M. AND CIA. S. EN C. |
|---|---|
| Full name/Name | MARTIN HODWALKER M. AND CIA. S. EN C. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Via 40 No. 67-20/42 |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Via 40 No. 67-20/42, Barranquilla, Colombia |
Identification documents (1)
| Type | NIT #: 802007314-9 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 10:15
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