ASOCIACION TURISTICA INTERNACIONAL SCS
ASOCIACION TURISTICA INTERNACIONAL SCS is found actively sanctioned on 1 sanction list.
ASOCIACION TURISTICA INTERNACIONAL SCS is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which ASOCIACION TURISTICA INTERNACIONAL SCS is known as:
- LUIS A. HERNANDEZ Z Y CIA. S.C.S.
Country
Colombia
Our sanctions database shows 1 different Address for ASOCIACION TURISTICA INTERNACIONAL SCS:
Carrera 35 No. 53-53 Bogota Colombia
ID Details
ID NUMBER : 890325040-4
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ASOCIACION TURISTICA INTERNACIONAL SCS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.