Lists › OFAC SDN › ofac_sdn-11560
FLOREZ HERMANOS LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11560.
Programs
Names and aliases
| FLOREZ HERMANOS LTDA. | primary |
| HOSTERIA LAS DOS PALMAS | alias (strong) |
Identifiers
| NIT # | 8000902368 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 65 No. 34-35 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.