RECIFIBRAS SECUNDARIAS LTDA.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Colombia
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- e04f1c1b34cd07d3501b5bfdf3582718bad3a65c1224763609675bf959573316
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Bogota, 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): e04f1c1b34cd07d3501b5bfdf3582718bad3a65c1224763609675bf959573316
not yet anchored
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