Lists of sanctions
3.16.147.87
20.05.2025 21:38:09

Removed: VESTIMENTA J Y J S. DE H.Historical record: last active at 12.07.2023 19:15

List

Historical record: last active at 12.07.2023 19:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name VESTIMENTA J Y J S. DE H.
Full name/Name VESTIMENTA J Y J S. DE H.
Type Name

Addresses (1)

Street Calle 78 No. 53-70, Local 112
City Barranquilla
Country Colombia
Full address Calle 78 No. 53-70, Local 112, Barranquilla, Colombia

Identification documents (1)

Type NIT #: 802001338-8
Country Colombia

Historical data

No records
Updated: 20.05.2025. 21:16
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