Comercializadora San Bendito S.A.S. OFAC sanctioned

Organization · CO · program US-DARFUR · view on treasury.gov ↗

Why on the list

SUDAN-EO14098 - Executive Order 14098 (Sudan)

Key facts

OFAC UID
326930178
Type
Organization
Sanctions program
US-DARFUR
Country
CO
Aliases tracked
0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗