Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

ALMACEN JUNIOR NO. 2

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
a8a5525911061e8f36c0b1aa3977163f5476d9bd2280b9f8734f9fa3c3fdb14e

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): a8a5525911061e8f36c0b1aa3977163f5476d9bd2280b9f8734f9fa3c3fdb14e

not yet anchored

Colombia records

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.

Suggest a correction · Request removal

View on the map