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BIESTRA S.A.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
fb75df0bb412439431e94d260c7d2933a974e542a38c89504821be5840ab036f

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Palmira, 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): fb75df0bb412439431e94d260c7d2933a974e542a38c89504821be5840ab036f

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Colombia records

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