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

AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNT
Content hash
89d0f750d9e7aac8d19510ce9f549a0277f31a7bf4773075becda36f282570b4

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNT program; address on the list: Cartago, Valle, 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): 89d0f750d9e7aac8d19510ce9f549a0277f31a7bf4773075becda36f282570b4

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