Lists › OFAC SDN › ofac_sdn-11784
ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11784.
Programs
Names and aliases
| ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. | primary |
| ALICANTE | alias (weak) |
Identifiers
| NIT # | 900229820-2 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 12 No. 12-58 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.