Lists › OFAC SDN › ofac_sdn-11869
EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11869.
Programs
Names and aliases
| EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. | primary |
Identifiers
| NIT # | 822000687-1 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 38 No. 30A-31 of. 902 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.