Lists › OFAC SDN › ofac_sdn-11558
CANALES VENECIA LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11558.
Programs
Names and aliases
| CANALES VENECIA LTDA. | primary |
| CANALVE LTDA. | alias (strong) |
Identifiers
| NIT # | 8110469899 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 42 No. 40CSur-18 Envigado Antioquia 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.