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ALMACEN ELECTRO SONY STAR

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
9775c9828e4ab7fe0c7b442da969fdd52c04c6cf124024435efa3ea812a3b8bb

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Maicao, La Guajira, 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): 9775c9828e4ab7fe0c7b442da969fdd52c04c6cf124024435efa3ea812a3b8bb

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Colombia records

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