Lists › OFAC SDN › ofac_sdn-8741
INVERSIONES Y COMERCIALIZADORA INCOM LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8741.
Programs
Names and aliases
| INVERSIONES Y COMERCIALIZADORA INCOM LTDA. | primary |
| CONSTRUCTORA HENA LTDA. | alias (strong) |
Identifiers
| NIT # | 890329658-9 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 12 No. 4-63 Cali 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.