Lists › OFAC SDN › ofac_sdn-11838
MINIMERCADO EL MANANTIAL DEL NEUTA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11838.
Programs
Names and aliases
| MINIMERCADO EL MANANTIAL DEL NEUTA | primary |
Identifiers
| Matricula Mercantil No | 1776209 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 4A No. 2-01 Mz. 39 Ca. 32 Soacha Cundinamarca 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.