Lists › OFAC SDN › ofac_sdn-12101
COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12101.
Programs
Names and aliases
| COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. | primary |
| GANARECA S.A. | alias (strong) |
Identifiers
| NIT # | 811035501-1 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 7 Sur No. 42-70 of. 1105 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.