Lists › OFAC SDN › ofac_sdn-30269
FRESNO HOME S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30269.
Programs
Names and aliases
| FRESNO HOME S.A.S. | primary |
| AGROMADERAS ZAGAR S.A.S. | alias (strong) |
Identifiers
| NIT # | 9005402427 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Kilometro 18 Vereda El Manzano Via Pereira Armenia Pereira Risaralda 66001 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.