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DISTRIECOR S.A.S.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
f2fabf8687c7a5a74fce6c4668c79f3242da6e21ea3f0a7d34ab48d53a12041a

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Apartado 05045, 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): f2fabf8687c7a5a74fce6c4668c79f3242da6e21ea3f0a7d34ab48d53a12041a

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Colombia records

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