Lists › OFAC SDN › ofac_sdn-15711
ISSA EMPRESA UNIPERSONAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15711.
Programs
Names and aliases
| ISSA EMPRESA UNIPERSONAL | primary |
| ISSA E.U. | alias (strong) |
| SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL | alias (strong) |
Identifiers
| NIT # | 8300486885 | Colombia |
| Matricula Mercantil No | 745969 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 17 No. 68D-52 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.