LA OFICINA DE ENVIGADO
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Colombia
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 3b6503beb2e10277857e9ee153f29ae0c21e91fa7fa48e819ff0d6e10693d01e
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Medellin, 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): 3b6503beb2e10277857e9ee153f29ae0c21e91fa7fa48e819ff0d6e10693d01e
not yet anchored
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