Removed: VILLA DE ARTE 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 (2)
Last name/Name
VILLA DE ARTE S. DE H.
Full name/Name
VILLA DE ARTE S. DE H.
Type
Name
Last name/Name
VILLA D'ARTE
Full name/Name
VILLA D'ARTE
Type
Alias
Quality
Strong
Addresses (2)
Street
Carrera 54 No. 74-79
City
Barranquilla
Country
Colombia
Full address
Carrera 54 No. 74-79, Barranquilla, Colombia
Street
Aereo Apartado 51881
City
Barranquilla
Country
Colombia
Full address
Aereo Apartado 51881, Barranquilla, Colombia
Identification documents (1)
Type
NIT #: 800125346-2
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
