COMPANIA DE FOMENTO MERCANTIL S.A.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Colombia
- List
- OFAC SDN list
- Sanctions programs
- SDNT
- Content hash
- d00f2b1d1db21202660db32ad96aec8461fa43db2fbb5766b75ecec2009ed8f5
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNT program; address on the list: Cali, 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): d00f2b1d1db21202660db32ad96aec8461fa43db2fbb5766b75ecec2009ed8f5
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