Lists › OFAC SDN › ofac_sdn-16972
ACUAMATERIALES Y CIA. LIMITADA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16972.
Programs
Names and aliases
| ACUAMATERIALES Y CIA. LIMITADA | primary |
Identifiers
| NIT # | 811022933-3 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 51 B No. 12 Sur 21 Piso 2 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.