CORPORACION HOTELERA DEL CARIBE LIMITADA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
CORPORACION HOTELERA DEL CARIBE LIMITADA is subject to . See the individual lists below.
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We have found 2 different aliases by which CORPORACION HOTELERA DEL CARIBE LIMITADA is known as:
- APARTAHOTEL TRES CASITAS
- TRES CASITAS
Country
Colombia
Our sanctions database shows 1 different Address for CORPORACION HOTELERA DEL CARIBE LIMITADA:
Avenida Colombia No. 1-60 San Andres Providencia Colombia
ID Details
ID NUMBER : 800104679-1
ID TYPE : NIT #
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CORPORACION HOTELERA DEL CARIBE LIMITADA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
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