Lists › OFAC SDN › ofac_sdn-11853
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11853.
Programs
Names and aliases
| JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. | primary |
Identifiers
| NIT # | 860525034-4 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 25C No. 85C-52 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.