Lists › OFAC SDN › ofac_sdn-6824
INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 6824.
Programs
Names and aliases
| INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A | primary |
| INPESCA S.A. | alias (strong) |
Identifiers
| NIT # | 890302172-4 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Km. 5 El Pinal Buenaventura Colombia; Av. Simon Bolivar Km. 5 El Pinal Buenaventura Colombia |
Remarks (as published)
(Linked To: PATINO FOMEQUE, Victor Julio)
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.