INDUITEX LTDA.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Colombia
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- b98b0029d0e4a46b1088006b47136f913122fc71cc6670ba6573f0fe49caf272
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Cucuta, Colombia.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): b98b0029d0e4a46b1088006b47136f913122fc71cc6670ba6573f0fe49caf272
not yet anchored
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.