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CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A. — OFAC Sanctioned (SDNTK, Entity)

CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.; Type: Entity; Sanctions program: SDNTK.

NameCENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.
TypeEntity
Sanctions programSDNTK
RemarksNIT # 900228328 (Colombia).
ListOFAC SDN
SourceUS Treasury OFAC

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