EXCLUSIVE IMPORT EXPORT S.A.S. OFAC sanctioned

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

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 460187117
Type: Organization
Sanctions program: US-NARCO
Country: CO
Aliases tracked: 0

Run full KYC screen

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