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OFAC reference
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SDN & Consolidated
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AUDITORES ESPECIALIZADOS LTDA.
OFAC UID 10230 · SDN · Entity
No longer listed
AUDITORES ESPECIALIZADOS LTDA.
List
SDN
Type
Entity
Programs
SDNT
Designated
Mar 28, 2007
Delisted
Dec 20, 2023
Addresses
Calle 93 No. 14-20 Ofc. 611 Bogota Colombia
Identifiers
NIT #: 830041980-1 (Colombia)
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