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GOMEZ MARIN LTDA.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNT
Content hash
f3973680cb9655fead57e8c80a74ccaeab8ef372f1a947276d790e61385e8c83

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNT program; address on the list: Ansermanuevo, Valle, Colombia.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): f3973680cb9655fead57e8c80a74ccaeab8ef372f1a947276d790e61385e8c83

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Colombia records

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