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INVERSIONES GANADERAS Y PALMERAS S.A.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
10d3e6bedfe8e2df05514e99878fb53295dc3b32233ff665d4aa2621aa7bcf3c

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): 10d3e6bedfe8e2df05514e99878fb53295dc3b32233ff665d4aa2621aa7bcf3c

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Colombia records

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