Lists › OFAC SDN › ofac_sdn-7584
CRIADERO LA LUISA E.U.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7584.
Programs
Names and aliases
| CRIADERO LA LUISA E.U. | primary |
| INDUSTRIA AGROPECUARIA SANTA ELENA LTDA. | alias (strong) |
Identifiers
| NIT # | 860503330-5 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Avenida 7 Norte No. 23N-81 Cali Colombia; Avenida 7 Norte No. 23-77 Cali Colombia; Calle 15 No. 26-400 Cali Colombia; Jamundi 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.