Lists › OFAC SDN › ofac_sdn-18572
MOTOS Y REPUESTOS JOTA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18572.
Programs
Names and aliases
| MOTOS Y REPUESTOS JOTA | primary |
Identifiers
| Matricula Mercantil No | 21-567083-02 (Medellin) |
Details
| Countries |  Colombia |
| Addresses | Calle 49 AA 99 EE 58 Medellin 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.