Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
86fc9291ebc323344b1a7d68012c7313a7a3635c468c259f94a24dbe82a29c34

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

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

Content hash (SHA-256): 86fc9291ebc323344b1a7d68012c7313a7a3635c468c259f94a24dbe82a29c34

not yet anchored

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.

Suggest a correction · Request removal

View on the map