Esmeraldas Colombianas Cerro Gualilo Ltda. C.I.

On the SDN listEntitySDNTK

Esmeraldas Colombianas Cerro Gualilo Ltda. C.I. (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

  • GUALILO LTDA. C.I. · aka

Addresses on file

  • Transversal 46 No. 152 - 46 Ofc. 276, Bogota, Colombia

OFAC remarks

NIT # 830124149-2 (Colombia).