GAVIOTAS LTDA. SDN — Treasury

Specially Designated Nationals List · Entity · CO · view upstream ↗

Programs

SDNT

Key facts

CSL entity number: 10004
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CO
Aliases tracked: 3

Aliases / AKAs

MOTEL CAMPO AMOR
HOTEL SIN PECADOS
HOTEL SIN PK2

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