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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7284
Nimekirja kuupäev: 02.05.2025
  • AGROPECUARIA MIRALINDO S.A.
Riik: CO
Aadress: Carrera 8N No. 17A-12, Cartago
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7285
Nimekirja kuupäev: 02.05.2025
  • ARIZONA S.A.
Riik: CO
Aadress: Carrera 8N No. 17A-12, Cartago
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7286
Nimekirja kuupäev: 02.05.2025
  • GANADERIA EL VERGEL LTDA.
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago,Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7287
Nimekirja kuupäev: 02.05.2025
  • GANADERIAS BILBAO LTDA.
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7288
Nimekirja kuupäev: 02.05.2025
  • INMOBILIARIA EL ESCORIAL LTDA.
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Carrera 5 No. 18-20 Local 12, Cartago, Valle
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7289
Nimekirja kuupäev: 02.05.2025
  • INMOBILIARIA LINARES LTDA.
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7290
Nimekirja kuupäev: 02.05.2025
  • INMOBILIARIA PASADENA LTDA.
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7291
Nimekirja kuupäev: 02.05.2025
  • INVERSIONES LA QUINTA Y CIA. LTDA.
Riik: CO
Aadress: Diagonal 27 No. 27-104, Cali; Diagonal 29 No. 36-10 of. 801, Cali
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7292
Nimekirja kuupäev: 02.05.2025
  • LADRILLERA LA CANDELARIA LTDA.
Riik: CO
Aadress: Avenida 6 Norte No. 17N-92, of. 514, Cali; Correg. Buchitolo, Vereda Tres Esquinas, Candelaria
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7293
Nimekirja kuupäev: 02.05.2025
  • MONTOYA LUNA E HIJOS Y CIA. S.C.S.
Riik: CO
Aadress: Carrera 85B No. 13A-136, Cali
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7294
Nimekirja kuupäev: 02.05.2025
  • ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7295
Nimekirja kuupäev: 02.05.2025
  • VISCAYA LTDA.
  • VIZCAYA LTDA.
Riik: CO
Aadress: Carrera 3 No. 11-99, Cartago, Valle; Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7302
Nimekirja kuupäev: 02.05.2025
  • GOMEZ APONTE, Laura Victoria
Riik: CO
Aadress: Carrera 4A No. 63N-29, Cali; c/o LADRILLERA LA CANDELARIA LTDA., Cali
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7303
Nimekirja kuupäev: 02.05.2025
  • GOMEZ GOMEZ, Viviana
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7304
Nimekirja kuupäev: 02.05.2025
  • GOMEZ JARAMILLO, Olga Cecilia
Riik: CO
Aadress: Carrera 4 No. 12-20 of. 206, Cartago, Valle; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7308
Nimekirja kuupäev: 02.05.2025
  • HURTADO ROMERO, Jairo Jose
Riik: CO
Aadress: Carrera 42 No. 5B-81, Cali; Carrera 8N No. 17A-12, Cartago; c/o ARIZONA S.A., Cartago; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7311
Nimekirja kuupäev: 02.05.2025
  • MENDEZ SALAZAR, John Jairo
Riik: CO
Aadress: Calle 1 No. 56-109 Casa 32, Cali; Carrera 42 No. 5B-81, Cali; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7313
Nimekirja kuupäev: 02.05.2025
  • CARVAJAL TAFURT, Hector Fabio
  • MONTOYA SANCHEZ, Eugenio
Riik: CO
Aadress: Calle 7 No. 45-25, Cali; Diagonal 27 No. 27-104, Cali; c/o LADRILLERA LA CANDELARIA LTDA., Cali
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7314
Nimekirja kuupäev: 02.05.2025
  • MONTOYA SANCHEZ, Juan Carlos
Riik: CO
Aadress: Carrera 85B No. 13A-136, Cali; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7316
Nimekirja kuupäev: 02.05.2025
  • RUIZ CASTANO, Maria Helena
Riik: CO
Aadress: c/o LADRILLERA LA CANDELARIA LTDA., Cali
Programm: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21747 tulemust leitud.