Lists › OFAC SDN › ofac_sdn-10003
GOMEZ MARIN LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10003.
Programs
Names and aliases
| GOMEZ MARIN LTDA. | primary |
Identifiers
| NIT # | 800102465-1 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Km. 2 Via al Amprao Ansermanuevo Valle Colombia; Km. 2 Via al Amparo Cartago Valle Colombia; Calle 16 No. 1N-74 Cartago Valle 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.