Comercializadora San Bendito S.A.S.

On the SDN listEntitySUDAN-EO14098

Comercializadora San Bendito S.A.S. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. 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

  • Bogota, Colombia

OFAC remarks

NIT # 9011008200 (Colombia); Matricula Mercantil No 02846256 (Colombia); Linked To: MUNOZ UCROS, Monica.