Lists › OFAC SDN › ofac_sdn-15714
PROMESAS DEL FUTBOL COLOMBIANO S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15714.
Programs
Names and aliases
| PROMESAS DEL FUTBOL COLOMBIANO S.A. | primary |
| PROFUTCOL S.A. | alias (strong) |
Identifiers
| NIT # | 9002835705 | Colombia |
| Matricula Mercantil No | 1886854 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 83 No. 108-15 Bogota Colombia; Celta Trade Park Lote 41 Bodega 10 Funza Cundinamarca 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.