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MINIMERCADO EL MANANTIAL DEL NEUTA — OFAC Sanctioned (SDNTK, Entity)

MINIMERCADO EL MANANTIAL DEL NEUTA — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MINIMERCADO EL MANANTIAL DEL NEUTA; Type: Entity; Sanctions program: SDNTK.

NameMINIMERCADO EL MANANTIAL DEL NEUTA
TypeEntity
Sanctions programSDNTK
RemarksMatricula Mercantil No 1776209 (Colombia).
ListOFAC SDN
SourceUS Treasury OFAC

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