INDUITEX LTDA.

Entity · Cúcuta · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta, CO
Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta, CO
Identifiers: NIT #, 9001451701, CO
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists