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OCCIDENTAL DE PAPELES LTDA.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNT
Content hash
5ae0e14596d950772817d78a2f4382ee555561675e1c475ac9d638bdbc38c6a0

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): 5ae0e14596d950772817d78a2f4382ee555561675e1c475ac9d638bdbc38c6a0

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Colombia records

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