Lists › OFAC SDN › ofac_sdn-30268
LAS INGENIERIAS S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30268.
Programs
Names and aliases
| LAS INGENIERIAS S.A.S. | primary |
Identifiers
| NIT # | 9005892411 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 144 16-34 Apto. 404 Bogota 1020 Colombia; Condominio Quintas De La Rioja Casa 10 Pereira Risaralda 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.