ListsOFAC SDN › ofac_sdn-27235

MANARA S.A.S.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27235.

Programs

VENEZUELA-EO13850

Names and aliases

MANARA S.A.S.primary

Identifiers

NIT #9011734898Colombia

Details

CountriesColombia Colombia
AddressesCr 53 No 82 - 86 Of 410 Barranquilla Atlantico 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.