Lists › OFAC SDN › ofac_sdn-16471
COMERCIALIZADORA J DURANGO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16471.
Programs
Names and aliases
| COMERCIALIZADORA J DURANGO | primary |
Identifiers
| Matricula Mercantil No | 57622 (Uraba) |
Details
| Countries |  Colombia |
| Addresses | Calle 51 #47C-02 BRR Centro San Pedro de Uraba Antioquia 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.