Lists › OFAC SDN › ofac_sdn-30271
MULTIOPERACIONES DE OCCIDENTE S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30271.
Programs
Names and aliases
| MULTIOPERACIONES DE OCCIDENTE S.A.S. | primary |
Identifiers
| NIT # | 9009355997 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Cra 106A Nro 94 15 Apartado 05045 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.