Lists › OFAC SDN › ofac_sdn-7580
COMPANIA DE FOMENTO MERCANTIL S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7580.
Programs
Names and aliases
| COMPANIA DE FOMENTO MERCANTIL S.A. | primary |
Identifiers
| NIT # | 800124589-0 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Avenida 7 Norte No. 23N-81 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.