ListsOFAC SDN › ofac_sdn-27250

GLOBAL DE TEXTILES ANDINO S.A.S.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27250.

Programs

VENEZUELA-EO13850

Names and aliases

GLOBAL DE TEXTILES ANDINO S.A.S.primary

Identifiers

NIT #9005980294Colombia

Details

CountriesColombia Colombia
AddressesCR 46 67 5 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.