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INMOBILIARIA LINARES LTDA.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNT
Content hash
11ebafe44eb9268ed93812c7f0458d2cd3b4430310ad76eab3030b8d6048cc63

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): 11ebafe44eb9268ed93812c7f0458d2cd3b4430310ad76eab3030b8d6048cc63

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Colombia records

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