Comercializadora E Inversiones Bustos Ariza Y Cia. S.C.S.

On the SDN listEntitySDNTK

Comercializadora E Inversiones Bustos Ariza Y Cia. S.C.S. (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.

Also known as

  • TRANSCIBA · aka

Addresses on file

  • Avenida Ciudad de Cali No. 10A-42, Bogota, Colombia
  • Calle 20 No. 82-52 of. 454, Bogota, Colombia
  • Transversal 49B No. 3A-25 of. 101-303, Bogota, Colombia

OFAC remarks

NIT # 830084978-9 (Colombia).