Esmeraldas Narapay Ltda

On the SDN listEntitySDNTK

Esmeraldas Narapay 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

  • Transversal 40 No. 150 - 46 Ofc. 259, Bogota, Colombia

OFAC remarks

NIT # 900022457-1 (Colombia).