Lists › OFAC SDN › ofac_sdn-12473
ALMACEN JUNIOR NO. 2
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12473.
Programs
Names and aliases
| ALMACEN JUNIOR NO. 2 | primary |
Identifiers
| Matricula Mercantil No | 00008712 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 10 No. 12-46 Maicao 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.