Lists of sanctions
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14.09.2025 22:02:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 36,121-36,140 of 38,402 items.
#NameAddressTypeListProgramDate of publication
36121#36121 Name: Reynel VALENCIA
Reinel VALENCIA
Historical		c/o GANADERIAS DEL VALLE S.A., Cali, Colombia
c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
36122#36122 Name:
VALLECOM
Historical		Carrera 60 No. 2A-107, Cali, ColombiaEntitySDNSDNT31.12.2019
36123#36123 Name:
Historical		Carrera 3 No. 10-02 Local 113, Cali, ColombiaEntitySDNSDNT31.12.2019
36124#36124 Name: Maria Deisy VILLEGAS ARIAS
Maria Deicy VILLEGAS ARIAS
Historical		c/o CONCRETOS CALI S.A., Cali, Colombia
c/o CONSTRUEXITO S.A., Cali, Colombia
c/o INDUSTRIA MADERERA ARCA LTDA, Cali, Colombia
Calle 66 No. 1A-6 51, Cali, Colombia
c/o GANADERIAS DEL VALLE S.A., Cali, Colombia
c/o SOCOVALLE LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
36125#36125 Name:
Historical		Avenida 2DN No. 24N-76, Cali, Colombia
Carrera 61 No. 11-58, Cali, Colombia		EntitySDNSDNT31.12.2019
36126#36126 Name:
Historical		Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, ColombiaEntitySDNSDNT31.12.2019
36127#36127 Name:
Historical		Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B, Bogota, ColombiaEntitySDNSDNT31.12.2019
36128#36128 Name:
Historical		Carrera 7 No. 72-28 of. 301, Bogota, Colombia
Carrera 4 No. 86-88, Bogota, Colombia
Transversal 3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia		EntitySDNSDNT31.12.2019
36129#36129 Name:
Historical		Avenida 2N No. 7N-55 of. 521, Cali, Colombia
Carrera 68 No. 13B-61 of. 104B, Cali, Colombia
Calle 70N No. 14-31, Cali, Colombia		EntitySDNSDNT31.12.2019
36130#36130 Name:
Historical		Avenida 2N No. 7N-55 of. 421, Cali, ColombiaEntitySDNSDNT31.12.2019
36131#36131 Name:
Historical		Avenida 2FN No. 24N-92, Cali, Colombia
Carrera 83 No. 6-50, Cali, Colombia
Carrera 61 No. 11-58, Cali, Colombia		EntitySDNSDNT31.12.2019
36132#36132 Name:
IMCOMER
Historical		Avenida 6N y Avenida 4 No. 13N-50 of. 1201, Cali, ColombiaEntitySDNSDNT31.12.2019
36133#36133 Name:
Historical		Calle 11 No. 32-47 Bodega 41 Arroyohondo, Cali, Colombia
Calle 32 No. 11-41 Bodega 4 Arroyohondo, Cali, Colombia		EntitySDNSDNT31.12.2019
36134#36134 Name:
Historical		Calle 17N No. 6N-28, Cali, Colombia
Calle 24N No. 6N-21, Cali, Colombia		EntitySDNSDNT31.12.2019
36135#36135 Name:
Historical		Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, ColombiaEntitySDNSDNT31.12.2019
36136#36136 Name:
Historical		Carrera 61 Nos. 11-58 y 11-62, Cali, ColombiaEntitySDNSDNT31.12.2019
36137#36137 Name:
Historical		Carrera 4 No. 12-41 of. 608 y 701, Cali, ColombiaEntitySDNSDNT31.12.2019
36138#36138 Name:
Historical		Avenida 4A Oeste No. 5-107 apt. 401, Cali, Colombia
Avenida 7N No. 23N-39, Cali, Colombia
Avenida 4A Oeste No. 5-187 apt. 401, Cali, Colombia		EntitySDNSDNT31.12.2019
36139#36139 Name:
Historical		Avenida 2DN No. 24N-76, Cali, Colombia
Avenida 2CN No. 24N-92, Cali, Colombia
Carrera 61 No. 11-58, Cali, Colombia
Calle 70N No. 14-31, Cali, Colombia		EntitySDNSDNT31.12.2019
36140#36140 Name:
Historical		Calle 47AN, Cali, Colombia
Calle 34 No. 5A-25, Cali, Colombia		EntitySDNSDNT31.12.2019