Lists › OFAC SDN › ofac_sdn-12983
AGROPECUARIA LA PERLA LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12983.
Programs
Names and aliases
| AGROPECUARIA LA PERLA LTDA. | primary |
| AGROPERLA | alias (weak) |
Identifiers
| NIT # | 8002113865 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 18 Norte No. 3N-24 Cali 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.