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EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. — OFAC Sanctioned (SDNTK, Entity)

EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.; Type: Entity; Sanctions program: SDNTK.

NameEMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.
TypeEntity
Sanctions programSDNTK
RemarksNIT # 822000687-1 (Colombia).
ListOFAC SDN
SourceUS Treasury OFAC

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