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AGUILAR ALVAREZ Y CIA. LTDA.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
c844f6fc58c4a59c2263f49a11d2da513a3bbf426f78b197dea10db26a8b144e

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): c844f6fc58c4a59c2263f49a11d2da513a3bbf426f78b197dea10db26a8b144e

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Colombia records

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