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: 01.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
