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

INMOBILIARIA EL ESCORIAL LTDA.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNT
Content hash
f22846aa2e370eca3e1fc382881559aa8e3d52d3a02dde35d0c75bf5387c7619

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): f22846aa2e370eca3e1fc382881559aa8e3d52d3a02dde35d0c75bf5387c7619

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