Lists › OFAC SDN › ofac_sdn-11851
LA TASAJERA DE FUENTE DE ORO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11851.
Programs
Names and aliases
| LA TASAJERA DE FUENTE DE ORO | primary |
Identifiers
| Matricula Mercantil No | 00118073 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Km. 1 Fuente de Oro Via Granada 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.