Lists › OFAC SDN › ofac_sdn-23615
ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23615.
Programs
Names and aliases
| ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | primary |
| GUALILO LTDA. C.I. | alias (strong) |
Identifiers
| NIT # | 830124149-2 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Transversal 46 No. 152 - 46 Ofc. 276 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.