Lists › OFAC SDN › ofac_sdn-11849
MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11849.
Programs
Names and aliases
| MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. | primary |
Identifiers
| NIT # | 830039006-4 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Transversal 96A No. 14-70 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.