Lists › OFAC SDN › ofac_sdn-11490
ASES DE COMPETENCIA Y CIA. S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11490.
Programs
Names and aliases
| ASES DE COMPETENCIA Y CIA. S.A. | primary |
Identifiers
| NIT # | 800213156-7 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 30 No. 74-45 Bogota Colombia; Carrera 6A No. 22-46 Int. 110 Medellin Colombia; Carrera 66A No. 3-50 Int. 69 Medellin 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.