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Colombia

Designated

Type
Terrorism
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDGT, TCO
Content hash
a9b2bedec95a0cdb190a9e714d729fb04f18c09579ac97fc78ff58a56026f66f

Summary

Entity on the OFAC Specially Designated Nationals list under the SDGT, TCO programs; address on the list: Bogota, 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): a9b2bedec95a0cdb190a9e714d729fb04f18c09579ac97fc78ff58a56026f66f

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Colombia records

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