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HERJEZ LTDA.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
cdb1a37737886ced16ad81df2047efa9c27fec5b4bbce6fc8d4709b75f0397a4

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): cdb1a37737886ced16ad81df2047efa9c27fec5b4bbce6fc8d4709b75f0397a4

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Colombia records

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