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CRIADERO LA LUISA E.U.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNT
Content hash
9747cf47fcdee133806171d3c36f0141a613d61d5a78d34e344756ced0689b08

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

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 9747cf47fcdee133806171d3c36f0141a613d61d5a78d34e344756ced0689b08

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Colombia records

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