Lists › OFAC SDN › ofac_sdn-8735
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8735.
Programs
Names and aliases
| CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. | primary |
| COSUR LTDA. | alias (strong) |
| HOTEL PALACE | alias (strong) |
Identifiers
| NIT # | 890329758-7 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Avenida El Dorado Entrada 2 Int. 6 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.