Lists › OFAC SDN › ofac_sdn-7598
SERVICIO AEREO DE SANTANDER E.U.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7598.
Programs
Names and aliases
| SERVICIO AEREO DE SANTANDER E.U. | primary |
| S.A.S. E.U. | alias (strong) |
Identifiers
| NIT # | 800543219-8 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 66 No. 7-31 Bogota 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.