Lists › OFAC SDN › ofac_sdn-12899
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12899.
Programs
Names and aliases
| COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. | primary |
Identifiers
| RUC # | 1792167248001 | Ecuador |
Details
| Countries |  Ecuador |
| Addresses | Av. de los Shyris N35-174 y Suecia Ofic. 508 Quito Pichincha Ecuador |
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.