Lists › OFAC SDN › ofac_sdn-20209
C.M.V. CARNES S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20209.
Programs
Names and aliases
| C.M.V. CARNES S.A.S. | primary |
| CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA | alias (strong) |
Identifiers
| NIT # | 900392593-1 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 8 B 65 191 Of. 519 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.