Inmobiliaria Linares Ltda.

On the SDN listEntitySDNT

Inmobiliaria Linares 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

OFAC remarks

NIT # 800146860-7 (Colombia).