Lists › OFAC SDN › ofac_sdn-23616
ESMERALDAS NARAPAY LTDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23616.
Programs
Names and aliases
| ESMERALDAS NARAPAY LTDA | primary |
Identifiers
| NIT # | 900022457-1 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Transversal 40 No. 150 - 46 Ofc. 259 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.