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EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
e8d17a1bad61440fca53a6024c09ba48118fe73a805030833b791544cdc8ecbf

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Villavicencio, 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): e8d17a1bad61440fca53a6024c09ba48118fe73a805030833b791544cdc8ecbf

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Colombia records

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