Lists › OFAC SDN › ofac_sdn-56339
YAKERA Y LANE SAS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56339.
Programs
Names and aliases
| YAKERA Y LANE SAS | primary |
| YAKERA YLANE S.A.S. | alias (strong) |
Identifiers
| NIT # | 901296366-9 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Cucuta Norte de Santander Colombia |
Remarks (as published)
(Linked To: SEVILLA ARTEAGA, Kenffersso Jhosue)
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.