Lists › OFAC SDN › ofac_sdn-13378
C.I. DEL ISTMO S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13378.
Programs
Names and aliases
| C.I. DEL ISTMO S.A.S. | primary |
| COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. | alias (strong) |
| C.I. DEL ISTMO S.A. | alias (strong) |
Identifiers
| NIT # | 9000144704 | Colombia |
| Matricula Mercantil No | 1461858 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 100 No. 17A-36 Ofc. 705 Bogota 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.