Organization sanctions dossier

COMPANIA DE FOMENTO MERCANTIL S.A.

COMPANIA DE FOMENTO MERCANTIL S.A. is an organization based in Colombia listed under narcotics trafficking sanctions by OFAC, first designated in 2003.

COMPANIA DE FOMENTO MERCANTIL S.A. is listed as organization with 1 source listing across 1 authority.

Programs: SDNT.

Geography: Colombia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 7580
• Identifiers: NIT #: 800124589-0