Lists › OFAC SDN › ofac_sdn-16469
H Y J COMERCIALIZADORA INTERNACIONAL LTDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16469.
Programs
Names and aliases
| H Y J COMERCIALIZADORA INTERNACIONAL LTDA | primary |
Identifiers
| Matricula Mercantil No | 01200175 (Bogota) | |
| NIT # | 830106350-0 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 15 No. 119-32 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.