Lists › OFAC SDN › ofac_sdn-7581
CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7581.
Programs
Names and aliases
| CONSTRUCCIONES PROGRESO DEL PUERTO S.A. | primary |
| CONPUERTO S.A. | alias (strong) |
Identifiers
| NIT # | 817000779-2 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 12A No. 26-22 Puerto Tejada 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.