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On a sanctions listentity

COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.

COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (1)

  • TRANSCIBA (aka)

Addresses

  • Avenida Ciudad de Cali No. 10A-42, Bogota, Colombia
  • Calle 20 No. 82-52 of. 454, Bogota, Colombia
  • Transversal 49B No. 3A-25 of. 101-303, Bogota, Colombia

Remarks

NIT # 830084978-9 (Colombia).