Lists › OFAC SDN › ofac_sdn-23614
DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23614.
Programs
Names and aliases
| DISTRIBUIDORA Y ELECTRICOS RINCON LTDA. | primary |
Identifiers
| NIT # | 900132885-2 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 68 No. 175 - 55 Ca 1 Bogota 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.