Lists › OFAC SDN › ofac_sdn-11855
INVERSIONES LOS TUNJOS LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11855.
Programs
Names and aliases
| INVERSIONES LOS TUNJOS LTDA. | primary |
Identifiers
| NIT # | 830147501-1 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 62 No. 9A-82 of. 616 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.