Lists › OFAC SDN › ofac_sdn-11875
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11875.
Programs
Names and aliases
| COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. | primary |
| TRANSCIBA | alias (strong) |
Identifiers
| NIT # | 830084978-9 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Avenida Ciudad de Cali No. 10A-42 Bogota Colombia; Calle 20 No. 82-52 of. 454 Bogota Colombia; Transversal 49B No. 3A-25 of. 101-303 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.