SBT S.A.

Entity · Bogotá · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Calle 100 No. 17A-36 Oficina 803, Bogota, CO
Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, CO
Calle 100 No. 17A-36 Oficina 803, Bogota, CO
Identifiers: NIT #, 8300350034, CO; Matricula Mercantil No, 816477, CO; Website, www.sebastianomoda.com
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists