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INMOBILIARIA FER CADENA

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
1c9b7427c1328479a26ffa13a4f92b81d8a18436d638b2a57480453d0b5377cc

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Cali, Valle, 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): 1c9b7427c1328479a26ffa13a4f92b81d8a18436d638b2a57480453d0b5377cc

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Colombia records

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