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MOTOS Y REPUESTOS JOTA

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
a9ef747d7f8f9ef10c1433de603fbf3d453900317800839fcd63caa9c98e58b6

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Medellin, 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): a9ef747d7f8f9ef10c1433de603fbf3d453900317800839fcd63caa9c98e58b6

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Colombia records

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