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COMERCIAL PLANETA

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
88ca9e6ecd0c3e079fa1d16328ac6b82915cff0c0da1cc4b22e4e1a0e9543849

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): 88ca9e6ecd0c3e079fa1d16328ac6b82915cff0c0da1cc4b22e4e1a0e9543849

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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.

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