Lists › OFAC SDN › ofac_sdn-23613
COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23613.
Programs
Names and aliases
| COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA | primary |
Identifiers
| NIT # | 900345938-9 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 8A No. 2 - 38 Chiquinquira Boyaca 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.