COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Colombia
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- d4cc137a511bfbff947731c63b9d0b837941fe7d56362ce0f673b96d2966deca
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
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): d4cc137a511bfbff947731c63b9d0b837941fe7d56362ce0f673b96d2966deca
not yet anchored
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.