OFAC UID 16204 · SDN · EntityNo longer listed

INTERNACIONAL MONEY SERVICIO LTDA.

List
SDN
Type
Entity
Programs
SDNTK
Designated
Feb 19, 2014
Delisted
Mar 30, 2023

Addresses

  • Calle 76 No. 48-30 Barranquilla Colombia
  • Carrera 15 No. 93-60 Local 1-21 Bogota Colombia
  • Cra. 15 No. 119-59, Int. 308 Bogota Colombia

Identifiers

  • NIT #: 8301427473 (Colombia)
  • NIT #: 9003766996 (Colombia)