Lists › OFAC SDN › ofac_sdn-10004
GAVIOTAS LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10004.
Programs
Names and aliases
| GAVIOTAS LTDA. | primary |
| MOTEL CAMPO AMOR | alias (strong) |
| HOTEL SIN PECADOS | alias (strong) |
| HOTEL SIN PK2 | alias (weak) |
Identifiers
| NIT # | 800032092-7 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 4A No. 21-34 Circunvalar 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.