Lists › OFAC SDN › ofac_sdn-11840
CARDENAS DUARTE Y CIA. LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11840.
Programs
Names and aliases
| CARDENAS DUARTE Y CIA. LTDA. | primary |
Identifiers
| NIT # | 900110094-9 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 114A No. 51-36 Bogota 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.