Lists › OFAC SDN › ofac_sdn-7595
OCCIDENTAL DE PAPELES LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7595.
Programs
Names and aliases
| OCCIDENTAL DE PAPELES LTDA. | primary |
| OCCIPAPEL LTDA. | alias (strong) |
Identifiers
| NIT # | 805017535-3 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Avenida 2D No. 24N-06 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.