MARTIN HODWALKER M CIA S EN C
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
MARTIN HODWALKER M CIA S EN C is subject to . See the individual lists below.
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We have found 3 different aliases by which MARTIN HODWALKER M CIA S EN C is known as:
- MARTIN HODWALKER M. AND CIA. S. EN C.
- VERANILLO Y CIA. S. EN C.
- VERANILLO S.A.
Country
Colombia
Our sanctions database shows 1 different Address for MARTIN HODWALKER M CIA S EN C:
Via 40 No. 67-20/42 Barranquilla Colombia
ID Details
ID NUMBER : 802007314-9
ID TYPE : NIT #
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MARTIN HODWALKER M CIA S EN C 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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