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GAVIOTAS LTDA.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNT
Content hash
c4c21a39bd02f9adb1b73ae91f5c47995b61a6d7ab9f2fb83c4975a23fd48c20

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNT program; address on the list: Cartago, 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): c4c21a39bd02f9adb1b73ae91f5c47995b61a6d7ab9f2fb83c4975a23fd48c20

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Colombia records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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