Lists › OFAC SDN › ofac_sdn-16731
COMPRA VENTA GERPEZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16731.
Programs
Names and aliases
| COMPRA VENTA GERPEZ | primary |
Identifiers
| Matricula Mercantil No | 10375-1 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 22 #24-28 Tulua 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.