INTERNATIONAL SERVICES AGENCY S.A.S.

Entity · Bogotá · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SUDAN-EO14098
Address: Avenida Carrera 19 No. 97-31 Of. 603, Bogota, CO
Avenida Carrera 19 No. 97-31 Of. 603, Bogota, CO
Also known as: ACADEMY FOR SECURITY INSTRUCTION S.A.S.; A4SI
Identifiers: NIT #, 9010625922, CO; Matricula Mercantil No, 02792522, CO; Website, https://a4si.com.co
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists