ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Colombia
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 5e2170785c484d8cb745a0822d19607b5fcab9466d21c4d1fa8d8e5ef698b27e
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Bogota, 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): 5e2170785c484d8cb745a0822d19607b5fcab9466d21c4d1fa8d8e5ef698b27e
not yet anchored
Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.