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

INVERSIONES LAS ACACIAS Y CIA. LTDA.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
55486d58d4db0c0fa351538be3c33747cc4f8476165e1b43e876f7c141661485

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Acacias, Meta, 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): 55486d58d4db0c0fa351538be3c33747cc4f8476165e1b43e876f7c141661485

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