GANADERIAS BILBAO LTDA.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Colombia
- List
- OFAC SDN list
- Sanctions programs
- SDNT
- Content hash
- fdd3cd2acb6c68d531ac9dcc12eb74094113eb15ad52bd0d542ea75d967e9a3e
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
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): fdd3cd2acb6c68d531ac9dcc12eb74094113eb15ad52bd0d542ea75d967e9a3e
not yet anchored
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.