Lists › OFAC SDN › ofac_sdn-10473

SOCIEDAD SUPERDEPORTES LTDA.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10473.

Programs

SDNT

Names and aliases

Identifiers

Details

Countries	Colombia
Addresses	Carrera 10 No. 93A-29 Bogota 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.