Lists › OFAC SDN › ofac_sdn-7631
TODOBOLSAS Y COLSOBRES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7631.
Programs
Names and aliases
| TODOBOLSAS Y COLSOBRES | primary |
| RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES | alias (strong) |
Identifiers
| NIT # | 860053774-1 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 20 No. 66-34 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.