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COMERCIALIZADORA J DURANGO

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
1b3400876bf11724addd4ad075da69719916310b1e96548839f20f1691a077cd

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: San Pedro de Uraba, Antioquia, 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): 1b3400876bf11724addd4ad075da69719916310b1e96548839f20f1691a077cd

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Colombia records

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