Lists › OFAC SDN › ofac_sdn-11862
HERJEZ LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11862.
Programs
Names and aliases
| HERJEZ LTDA. | primary |
| CARNES CUERNAVACA | alias (strong) |
Identifiers
| NIT # | 900083653-1 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Avenida Ciudad de Cali No. 15A-91 Local-06 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.