Lists › OFAC SDN › ofac_sdn-11772
SERVIAGRICOLA CIFUENTES E.U.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11772.
Programs
Names and aliases
| SERVIAGRICOLA CIFUENTES E.U. | primary |
Identifiers
| NIT # | 805025920-1 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 4 No. 35A-20 Of. 402 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.