Inmobiliaria El Escorial Ltda.

On the SDN listEntitySDNT

Inmobiliaria El Escorial Ltda. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNT. 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

  • Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia
  • Carrera 5 No. 18-20 Local 12, Cartago, Valle, Colombia

OFAC remarks

NIT # 800146869-2 (Colombia).