Lists › OFAC SDN › ofac_sdn-7292
LADRILLERA LA CANDELARIA LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7292.
Programs
Names and aliases
| LADRILLERA LA CANDELARIA LTDA. | primary |
Identifiers
| NIT # | 800119741-4 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Avenida 6 Norte No. 17N-92, of. 514 Cali Colombia; Correg. Buchitolo, Vereda Tres Esquinas Candelaria 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.