Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

EXCLUSIVE IMPORT EXPORT S.A.S.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
be568b019ce751432fc0c9bae3d4085d69079b45f88e8c5ae94943512572934a

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): be568b019ce751432fc0c9bae3d4085d69079b45f88e8c5ae94943512572934a

not yet anchored

Colombia records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map