OFAC UID 16800 · SDN · Entity

LILIANA ESQUENAZI M. & CIA. S. C. S.

List
SDN
Type
Entity
Programs
SDNTK
Designated
May 14, 2014

Also known as

  • JAIME EDERY C. & CIA. S. EN C. · f.k.a.
  • LILIANA ESQUENAZI M. AND CIA. S. C. S. · a.k.a.

Addresses

  • Calle 18 Norte No. 3N-24 Cali Colombia

Identifiers

  • NIT #: 800243259-5 (Colombia)