Lists › OFAC SDN › ofac_sdn-12980
MICRO EMPRESA ASHQUI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12980.
Programs
Names and aliases
| MICRO EMPRESA ASHQUI | primary |
Identifiers
| Matricula Mercantil No | 0036550 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 10 No. 12-51 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.