Lists › OFAC SDN › ofac_sdn-57365
FENIX HUMAN RESOURCES S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57365.
Programs
Names and aliases
| FENIX HUMAN RESOURCES S.A.S. | primary |
| HRFENIX | alias (weak) |
Identifiers
| NIT # | 9019295283 | Colombia |
| Matricula Mercantil No | 03929145 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 47 A No. 93-92 Bogota 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.