Lists › OFAC SDN › ofac_sdn-11774
RESTAURANTE BAR PUNTA DEL ESTE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11774.
Programs
Names and aliases
| RESTAURANTE BAR PUNTA DEL ESTE | primary |
Identifiers
| Matricula Mercantil No | 387183-1 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 17N No. 9N-05 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.