GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Argentina
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 6332b8a9c5b4e99aba3676b50438887ba288374111083f1674c83b1cc940bd9e
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Buenos Aires, Argentina.
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): 6332b8a9c5b4e99aba3676b50438887ba288374111083f1674c83b1cc940bd9e
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