CFAI
C.F.A.I.
Government Data Intelligence Services

INDUITEX LTDA.

Organization
Found in 2 federal databases · 3 total records
OFAC Sanctions 1 records
OFAC Sanctioned: INDUITEX LTDA.
Program: SDNTK | NIT # 9001451701 (Colombia).
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SAM.gov 2 records
EXCLUDED: INDUITEX LTDA.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2013-07-09
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EXCLUDED: INDUITEX LTDA.
SAM.gov exclusion — Prohibition/Restriction by OFAC, terminating Indefinite
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