Lists › OFAC SDN › ofac_sdn-12894
IMPORTADORA SILVANIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12894.
Programs
Names and aliases
| IMPORTADORA SILVANIA | primary |
Identifiers
| Matricula Mercantil No | 398330 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carerra 70 No. 76-50 BG 3 Barranquilla Colombia; Calle 10A No.12-21 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.