Lists › OFAC SDN › ofac_sdn-7294
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7294.
Programs
Names and aliases
| ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. | primary |
Identifiers
| NIT # | 800140477-1 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 4 No. 12-20 of. 206 Cartago Valle 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.