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UNIDAS S.A.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNT
Content hash
f52d8a3a166225d3627789a74519a702750a4d78db4667b750d44626aaa94bda

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): f52d8a3a166225d3627789a74519a702750a4d78db4667b750d44626aaa94bda

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Colombia records

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