Lists › OFAC SDN › ofac_sdn-12975
ALMACEN ELECTRO SONY STAR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12975.
Programs
Names and aliases
| ALMACEN ELECTRO SONY STAR | primary |
| MICROEMPRESA KHANSA | alias (weak) |
Identifiers
| NIT # | 639000271-8 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 13 No. 10-45 Maicao La Guajira 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.