COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Colombia
- List
- OFAC SDN list
- Sanctions programs
- SDNT
- Content hash
- b19ffcd1757fdc188131d45e923fa5d70ed04de15d7103d164533d6fe328e505
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNT program; address on the list: Pereira, Risaralda, Colombia.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): b19ffcd1757fdc188131d45e923fa5d70ed04de15d7103d164533d6fe328e505
not yet anchored
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