Lists › OFAC SDN › ofac_sdn-56543
COMERCIALIZADORA SAN BENDITO S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56543.
Programs
Names and aliases
| COMERCIALIZADORA SAN BENDITO S.A.S. | primary |
Identifiers
| NIT # | 9011008200 | Colombia |
| Matricula Mercantil No | 02846256 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Bogota Colombia |
Remarks (as published)
(Linked To: MUNOZ UCROS, Monica)
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.