Lists › OFAC SDN › ofac_sdn-44520

ZANGA S.A.S.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44520.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Colombia
Addresses	Carrera 49 C #102-57 104 Barranquilla Colombia

Remarks (as published)

(Linked To: HELBAWI, Mahdy Akil)

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.