Lists › OFAC SDN › ofac_sdn-15710
INVERSIONES GILFE S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15710.
Programs
Names and aliases
| INVERSIONES GILFE S.A. | primary |
Identifiers
| NIT # | 8301317025 | Colombia |
| Matricula Mercantil No | 1326707 | Colombia |
Details
| Countries |  Colombia |
| Addresses | AK 15 No. 93-60 LC 121 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.