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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11813
Nimekirja kuupäev: 13.11.2025
  • JEREZ PINEDA, Oscar Alberto
Riik: CO
Aadress: c/o HERJEZ LTDA., Bogota
Programm: SDNTK
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
11814
Nimekirja kuupäev: 13.11.2025
  • GUTIERREZ HERNANDEZ, Javier Mauricio
Riik: CO
Aadress: Calle 18 No. 6-31 of. 704, Bogota; Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota; c/o BINGO INTERNACIONAL E.U., Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota
Programm: SDNTK
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
11816
Nimekirja kuupäev: 13.11.2025
  • MOLINA CUBILLOS, Alba Judith
Riik: CO
Aadress: Calle 42 No. 72-A35 Casa 16, Bogota; Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota; c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; c/o VITAL SILUET CENTRO DE ESTETICA, Bogota
Programm: SDNTK
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
11825
Nimekirja kuupäev: 13.11.2025
  • LONDONO ZAPATA, Jesus Antonio
Riik: CO
Aadress: Calle 14 No. 13-86/90, Fuentedeoro, Meta; Calle 47 Bis No. 28-55, Villavicencio; Carrera 14 No. 14-04/06, Fuentedeoro, Meta; Finca Juanchito, Vereda Iraca, San Martin, Meta; Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta; Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta; Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta; Finca Verdum, Vereda Iraca, San Martin, Meta; Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta; c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta
Programm: SDNTK
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
11826
Nimekirja kuupäev: 13.11.2025
  • JEREZ GALEANO, Jaime
Riik: CO
Aadress: Calle 125 No. 21A-71 of. 302, Bogota; Calle 125 No. 21A-71 of. 402, Bogota; Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota; c/o INVERSIONES LOS TUNJOS LTDA., Bogota; c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota
Programm: SDNTK
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
11830
Nimekirja kuupäev: 13.11.2025
  • GUTIERREZ, Dolis
Riik: CO
Aadress: c/o DOLL EXPORT LTDA., Bogota
Programm: SDNTK
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
11831
Nimekirja kuupäev: 13.11.2025
  • OSPINA MURILLO, Wilmer
Riik: CO
Aadress: c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio; c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta; c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta; c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta; c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta; c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta; c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta
Programm: SDNTK
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
11833
Nimekirja kuupäev: 13.11.2025
  • CUCHILLO
  • GUERRERO CASTILLO, Pedro Oliveiro
Riik: CO
Programm: SDNTK
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
11834
Nimekirja kuupäev: 13.11.2025
  • GUTIERREZ GARAVITO, Armando
Riik: CO; ES
Aadress: Calle 23F No. 73F-03, Bogota; Calle 8B No. 77-30, Bogota; Calle 8B No. 78-30 Castilla Real, Bogota; Calle Hacienda de Pavones, No. 48, Madrid; Hacienda Oeste, Restrepo, Meta; c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid; c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; c/o INVERSIONES GANAGRO LTDA., Villavicencio; c/o INVERSIONES TALADRO LTDA., Villavicencio
Programm: SDNTK
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
11835
Nimekirja kuupäev: 13.11.2025
  • BUSTOS SUAREZ, Danilo
Riik: CO
Aadress: Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota; Calle 126 No. 11-63, Bogota; Carrera 22 No. 122-31 Apto. 304, Bogota; c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota; c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota
Programm: SDNTK
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
11836
Nimekirja kuupäev: 13.11.2025
  • BARRERA BARRERA, Daniel
  • EL LOCO BARRERA
Riik: CO
Programm: SDNTK
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
11838
Nimekirja kuupäev: 13.11.2025
  • MINIMERCADO EL MANANTIAL DEL NEUTA
Riik: CO
Aadress: Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Cundinamarca
Programm: SDNTK
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
11840
Nimekirja kuupäev: 13.11.2025
  • CARDENAS DUARTE Y CIA. LTDA.
Riik: CO
Aadress: Calle 114A No. 51-36, Bogota
Programm: SDNTK
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
11841
Nimekirja kuupäev: 13.11.2025
  • LOGISTICA Y TRANSPORTE NORVAL LTDA.
Riik: CO
Aadress: Avenida Boyaca No. 68-24, Bogota
Programm: SDNTK
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
11842
Nimekirja kuupäev: 13.11.2025
  • WISMOTOS FUENTE DE ORO
Riik: CO
Aadress: Carrera 14 No. 9-19, Fuente de Oro, Meta
Programm: SDNTK
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
11843
Nimekirja kuupäev: 13.11.2025
  • VITAL SILUET CENTRO DE ESTETICA
Riik: CO
Aadress: Calle 8B No. 78-22, Bogota
Programm: SDNTK
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
11845
Nimekirja kuupäev: 13.11.2025
  • RECIFIBRAS SECUNDARIAS LTDA.
Riik: CO
Aadress: Calle 14 No. 32-24, Bogota
Programm: SDNTK
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
11849
Nimekirja kuupäev: 13.11.2025
  • MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.
Riik: CO
Aadress: Transversal 96A No. 14-70, Bogota
Programm: SDNTK
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
11851
Nimekirja kuupäev: 13.11.2025
  • LA TASAJERA DE FUENTE DE ORO
Riik: CO
Aadress: Km. 1 Fuente de Oro Via Granada, Fuente de Oro, Meta
Programm: SDNTK
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
11853
Nimekirja kuupäev: 13.11.2025
  • JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Riik: CO
Aadress: Calle 25C No. 85C-52, Bogota
Programm: SDNTK
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
23256 tulemust leitud.