Lists › OFAC SDN › ofac_sdn-11556
ALMACEN FUTURO NO. 1
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11556.
Programs
Names and aliases
| ALMACEN FUTURO NO. 1 | primary |
Identifiers
| NIT # | 6070026706 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 50A No. 83-165 Oficina 402 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.