Lists › OFAC SDN › ofac_sdn-16472
INMOBILIARIA FER CADENA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16472.
Programs
Names and aliases
| INMOBILIARIA FER CADENA | primary |
Identifiers
| Matricula Mercantil No | 754962-2 (Cali) |
Details
| Countries |  Colombia |
| Addresses | Diagonal 23 #11-07 P.2 Cali Valle 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.