BINGO INTERNACIONAL E.U. — OFAC Sanctioned (SDNTK, Entity)
BINGO INTERNACIONAL E.U. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BINGO INTERNACIONAL E.U.; Type: Entity; Sanctions program: SDNTK.
| Name | BINGO INTERNACIONAL E.U. |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | NIT # 900103490-3 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →