Lists › OFAC SDN › ofac_sdn-12474
COMERCIAL PLANETA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12474.
Programs
Names and aliases
| COMERCIAL PLANETA | primary |
Identifiers
| Matricula Mercantil No | 00072179 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 12 No. 12-13 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.