Lists › OFAC SDN › ofac_sdn-15712
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15712.
Programs
Names and aliases
| COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA | primary |
| COINTERANDINA | alias (strong) |
Identifiers
| NIT # | 8605112278 | Colombia |
| Matricula Mercantil No | 183816 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 14 No. 64-56 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.