Lists › OFAC SDN › ofac_sdn-10001
INVERSIONES MACARNIC PATINO Y CIA S.C.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10001.
Programs
Names and aliases
| INVERSIONES MACARNIC PATINO Y CIA S.C.S. | primary |
Identifiers
| NIT # | 816005011-4 | Colombia |
Details
| Countries | |
| Addresses | Calle 19 No. 9-50 Ofc. 505 Pereira Risaralda Colombia; Carrera 8 No. 23-09 Ofc. 903 Pereira Risaralda Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.