C.M.V. Carnes S.A.S.

On the SDN listEntitySDNTK

C.M.V. Carnes S.A.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

  • CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA · fka

Addresses on file

  • Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia

OFAC remarks

NIT # 900392593-1 (Colombia).