Lists › OFAC SDN › ofac_sdn-26986
EMMR & CIA. S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26986.
Programs
Names and aliases
| EMMR & CIA. S.A.S. | primary |
| EMMR Y CIA. S.A.S. | alias (strong) |
| EMMR Y COMPANIA S A S | alias (strong) |
| EMMR AND CIA. S.A.S. | alias (strong) |
Identifiers
| NIT # | 9005964804 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 79 42 318 Barranquilla Atlantico Colombia |
Remarks (as published)
(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
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.