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POLIGONO SANTA MARTA S.A.S.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
5b44b345909a19a58007f359c6831e828d8975058c3ea16a308def482dff7750

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Santa Marta, 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): 5b44b345909a19a58007f359c6831e828d8975058c3ea16a308def482dff7750

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Colombia records

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