Lists › OFAC SDN › ofac_sdn-7293
MONTOYA LUNA E HIJOS Y CIA. S.C.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7293.
Programs
Names and aliases
| MONTOYA LUNA E HIJOS Y CIA. S.C.S. | primary |
Identifiers
| NIT # | 800077316-5 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 85B No. 13A-136 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.