Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
CV
CANALES VENECIA LTDA.
Sanctioned
CANALVE LTDA.
Type
organization
Subtype
Country
Colombia
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11558
Asset freeze
2009-07-09
active
Source
Legal bases
United States
Unknown
Source
