Lists › OFAC SDN › ofac_sdn-11845
RECIFIBRAS SECUNDARIAS LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11845.
Programs
Names and aliases
| RECIFIBRAS SECUNDARIAS LTDA. | primary |
Identifiers
| NIT # | 830092250-1 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 14 No. 32-24 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.