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ALMACEN JUNIOR

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
3dd3a0d0086c3301f9c70248b64de84583f0ced593754e018f3967ae9cf8dd3a

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Maicao, 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): 3dd3a0d0086c3301f9c70248b64de84583f0ced593754e018f3967ae9cf8dd3a

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Colombia records

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