Lists › OFAC SDN › ofac_sdn-20205
CLAMASAN S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20205.
Programs
Names and aliases
| CLAMASAN S.A.S. | primary |
Identifiers
| NIT # | 811039334-6 | Colombia |
Details
| Countries | |
| Addresses | Calle 8 B 65 191 Of. 519 Medellin Antioquia Colombia; La Granja La Primavera Km. 13 Via Angelopolis-Municipio Amaga Antioquia Colombia; Granja Terranova Via Caracoli-Municipio de San Roque 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.