On a sanctions listentity

ASES DE COMPETENCIA Y CIA. S.A.

ASES DE COMPETENCIA Y CIA. S.A. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

Addresses

  • Carrera 30 No. 74-45, Bogota, Colombia
  • Carrera 6A No. 22-46 Int. 110, Medellin, Colombia
  • Carrera 66A No. 3-50 Int. 69, Medellin, Colombia

Remarks

NIT # 800213156-7 (Colombia).