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MULTIOPERACIONES DE OCCIDENTE S.A.S.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
2c0591e8fbda2f13cc5fe1f88953b4d573d0630b47d9e43f55232e93b7c10d7a

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): 2c0591e8fbda2f13cc5fe1f88953b4d573d0630b47d9e43f55232e93b7c10d7a

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Colombia records

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