Lists › OFAC SDN › ofac_sdn-16413
LA OFICINA DE ENVIGADO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16413.
Programs
Names and aliases
| LA OFICINA DE ENVIGADO | primary |
Details
| Countries |  Colombia |
| Addresses | Medellin 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.