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WISMOTOS FUENTE DE ORO — OFAC Sanctioned (SDNTK, Entity)

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

NameWISMOTOS FUENTE DE ORO
TypeEntity
Sanctions programSDNTK
RemarksMatricula Mercantil No 00118075 (Colombia).
ListOFAC SDN
SourceUS Treasury OFAC

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