INVERSIONES GILFE S.A.

Entity · Bogotá · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: AK 15 No. 93-60, LC 121, Bogota, CO
AK 15 No. 93-60, LC 121, Bogota, CO
Identifiers: NIT #, 8301317025, CO; Matricula Mercantil No, 1326707, CO
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists