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COMERCIALIZADORA J DURANGO — OFAC Sanctioned (SDNTK, Entity)

COMERCIALIZADORA J DURANGO — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: COMERCIALIZADORA J DURANGO; Type: Entity; Sanctions program: SDNTK.

NameCOMERCIALIZADORA J DURANGO
TypeEntity
Sanctions programSDNTK
RemarksMatricula Mercantil No 57622 (Uraba).
ListOFAC SDN
SourceUS Treasury OFAC

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