Lists › OFAC SDN › ofac_sdn-12440
INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12440.
Programs
Names and aliases
| INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL | primary |
Identifiers
| NIT # | 811008231-3 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 16 No. 15-09 Caucasia Antioquia Colombia; Carrera 2A No. 19-15 Caucasia 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.