Lists › OFAC SDN › ofac_sdn-8734
ASOCIACION TURISTICA INTERNACIONAL S.C.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8734.
Programs
Names and aliases
| ASOCIACION TURISTICA INTERNACIONAL S.C.S. | primary |
| LUIS A. HERNANDEZ Z Y CIA. S.C.S. | alias (strong) |
Identifiers
| NIT # | 890325040-4 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 35 No. 53-53 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.