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OFAC UID 23618 · SDN · Entity

SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.

List
SDN
Type
Entity
Programs
SDNTK
Designated
Jun 5, 2018

Also known as

  • SOESMA LTDA. · a.k.a.

Addresses

  • Carrera 41 A No. 162 - 09 Bogota Colombia

Identifiers

  • NIT #: 830076758-1 (Colombia)