GAVIOTAS LTDA
GAVIOTAS LTDA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 3 different aliases by which GAVIOTAS LTDA is known as:
- HOTEL SIN PECADOS
- MOTEL CAMPO AMOR
- HOTEL SIN PK2
Country
Colombia
Our sanctions database shows 1 Address for GAVIOTAS LTDA:
Calle 4A No. 21-34 Circunvalar Cartago Valle Colombia
ID Details
ID NUMBER : 800032092-7
ID TYPE : NIT #
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GAVIOTAS LTDA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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