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CRIADERO LA LUISA E.U. — OFAC Sanctioned (SDNT, Entity)

CRIADERO LA LUISA E.U. — OFAC Sanctioned (SDNT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CRIADERO LA LUISA E.U.; Type: Entity; Sanctions program: SDNT.

NameCRIADERO LA LUISA E.U.
TypeEntity
Sanctions programSDNT
RemarksNIT # 860503330-5 (Colombia).
ListOFAC SDN
SourceUS Treasury OFAC

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