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ISSA EMPRESA UNIPERSONAL

Entity · Bogotá · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDNTK
Address
Calle 17 No. 68D-52, Bogota, CO
Calle 17 No. 68D-52, Bogota, CO
Also known as
ISSA E.U.; SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL
Identifiers
NIT #, 8300486885, CO; Matricula Mercantil No, 745969, CO
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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