Lists › OFAC SDN › ofac_sdn-11783
BOSQUE DE SANTA TERESITA LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11783.
Programs
Names and aliases
| BOSQUE DE SANTA TERESITA LTDA. | primary |
Identifiers
| NIT # | 800117606-9 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Avenida 6N No. 17-92 Of. 411-412 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.