Lists › OFAC SDN › ofac_sdn-11771
UNIVISA S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11771.
Programs
Names and aliases
| UNIVISA S.A. | primary |
Identifiers
| NIT # | 805011494-2 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 9 No. 4-50 Of. 301 Cali 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.