GUISANES S.A.S. — OFAC Sanctioned (SDNTK, Entity)
GUISANES S.A.S. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GUISANES S.A.S.; Type: Entity; Sanctions program: SDNTK.
| Name | GUISANES S.A.S. |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | NIT # 811039331-4 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →