ATIYA S A S
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Colombia
- List
- OFAC SDN list
- Sanctions programs
- ILLICIT-DRUGS-EO14059
- Content hash
- fd43193363c46d7721a369e9091ac1e098207afd7585b23500b3e7c655971a49
Summary
Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Medellin, Antioquia, Colombia.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): fd43193363c46d7721a369e9091ac1e098207afd7585b23500b3e7c655971a49
not yet anchored
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