Lists › OFAC SDN › ofac_sdn-10005
CANO AGUDELO S EN C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10005.
Programs
Names and aliases
| CANO AGUDELO S EN C | primary |
Identifiers
| NIT # | 821002095-7 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Finca La Alambra Alcala 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.