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IMPORTADORA SILVANIA

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
d1a228e47e3f2547d485e132dad9769a360a27d5f54c43ac309ab1ac5d95740b

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Barranquilla, 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): d1a228e47e3f2547d485e132dad9769a360a27d5f54c43ac309ab1ac5d95740b

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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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