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GANADERIA EL VERGEL LTDA.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNT
Content hash
f133b63096d9facbf3e146ec886036c019991d49a843ea98cce96fd738b7d4bc

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): f133b63096d9facbf3e146ec886036c019991d49a843ea98cce96fd738b7d4bc

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Colombia records

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