# FLOREZ HERMANOS LTDA.

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: CO

## Why on the list

SDNT - Unknown

## Aliases

- HOSTERIA LAS DOS PALMAS _(a.k.a.)_

## Key facts

- **OFAC UID:** 534450288
- **Primary name:** FLOREZ HERMANOS LTDA.
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** CO
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=534450288

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 534450288. Retrieved via AI Analytics 2026-07-04 from https://api.ai-analytics.org/sanction/534450288. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=FLOREZ%20HERMANOS%20LTDA.) · CC0 1.0*