Lists › OFAC SDN › ofac_sdn-8737
DESARROLLOS AGROINDUSTRIALES S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8737.
Programs
Names and aliases
| DESARROLLOS AGROINDUSTRIALES S.A. | primary |
Identifiers
| NIT # | 830000782-2 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Tranversal 13A No. 118A-45 Ofc. 301 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.