Lists › OFAC SDN › ofac_sdn-11866
ESTACION DE SERVICIO LA TURQUESA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11866.
Programs
Names and aliases
| ESTACION DE SERVICIO LA TURQUESA | primary |
Identifiers
| Matricula Mercantil No | 00091367 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 6 No. 1-02 Puerto Lleras 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.