Lists › OFAC SDN › ofac_sdn-7291
INVERSIONES LA QUINTA Y CIA. LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7291.
Programs
Names and aliases
| INVERSIONES LA QUINTA Y CIA. LTDA. | primary |
Identifiers
| NIT # | 800160387-2 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Diagonal 29 No. 36-10 of. 801 Cali Colombia; Diagonal 27 No. 27-104 Cali 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.