Lists › OFAC SDN › ofac_sdn-10002
COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10002.
Programs
Names and aliases
| COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. | primary |
| CODECAFE | alias (strong) |
Identifiers
| NIT # | 816004106-0 | Colombia |
Details
| Countries |  Colombia |
| Addresses | 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.