Inversiones Gilfe S.A.

On the SDN listEntitySDNTK

Inversiones Gilfe S.A. (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

  • AK 15 No. 93-60, LC 121, Bogota, Colombia

OFAC remarks

NIT # 8301317025 (Colombia); Matricula Mercantil No 1326707 (Colombia).