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LAS INGENIERIAS S.A.S.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
35a3e86d6a2b9be021336aa6017a522ee79154a3b42369b5e8ce2ed8c07ec77b

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Bogota 1020, 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): 35a3e86d6a2b9be021336aa6017a522ee79154a3b42369b5e8ce2ed8c07ec77b

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Colombia records

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