Lists › OFAC SDN › ofac_sdn-11842
WISMOTOS FUENTE DE ORO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11842.
Programs
Names and aliases
| WISMOTOS FUENTE DE ORO | primary |
Identifiers
| Matricula Mercantil No | 00118075 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 14 No. 9-19 Fuente de Oro Meta 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.