Lists › OFAC SDN › ofac_sdn-11903

AGROPECUARIA HATO SANTA MARIA LTDA.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11903.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	Colombia
Addresses	Carrera 43B No. 12-133 Medellin 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.