Cardenas Duarte Y Cia. Ltda.

On the SDN listEntitySDNTK

Cardenas Duarte Y Cia. Ltda. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Calle 114A No. 51-36, Bogota, Colombia

OFAC remarks

NIT # 900110094-9 (Colombia).