PROMOTORA TURISTICA SOL PLAZA SA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which PROMOTORA TURISTICA SOL PLAZA SA is known as:
- HOTEL SOL PLAZA
Country
Colombia
Our sanctions database shows 2 different Addresses for PROMOTORA TURISTICA SOL PLAZA SA:
Address 1 : Carrera 32 No. 35B 44 La Pintada Antioquia Colombia
Address 2 : Circular 73B No. 39B 115 Of. 9901 Medellin Colombia
ID Details
ID NUMBER : 811035697-6
ID TYPE : NIT #
ID NUMBER : 30401904 (Medellin)
ID TYPE : Matricula Mercantil No
ID NUMBER : 37062402 (Medellin)
ID TYPE : Matricula Mercantil No
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PROMOTORA TURISTICA SOL PLAZA SA 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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