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AGROPECUARIA LA PERLA LTDA.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
a9595aec69cd54453242efded200c1304775b0a38793b852f8717332ea698698

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Cali, 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): a9595aec69cd54453242efded200c1304775b0a38793b852f8717332ea698698

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Colombia records

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