ListsOFAC SDN › ofac_sdn-11910

VIGILAR COLOMBIA LTDA.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11910.

Programs

SDNTK

Names and aliases

VIGILAR COLOMBIA LTDA.primary

Identifiers

NIT #8909390136Colombia

Details

CountriesColombia Colombia
AddressesCl. 99 # 106-20 Apartado Antioquia 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.