Lists › OFAC SDN › ofac_sdn-11854
INVERSIONES TALADRO LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11854.
Programs
Names and aliases
| INVERSIONES TALADRO LTDA. | primary |
| KUARZO DISCOTECA | alias (strong) |
Identifiers
| NIT # | 900063810-4 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 1 K. 48 Anillo Vial Villavicencio 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.