Lists › OFAC SDN › ofac_sdn-23624
ZULIANA DE ESMERALDAS C.I. S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23624.
Programs
Names and aliases
| ZULIANA DE ESMERALDAS C.I. S.A.S. | primary |
| ZULIANA DE ESMERALDAS LTDA. C.I. | alias (strong) |
Identifiers
| NIT # | 900496677-9 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 7 No. 12 C - 28 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.