GUISANES S.A.S. OFAC sanctioned

Organization · CO · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID
980319764
Type
Organization
Sanctions program
US-NARCO
Country
CO
Aliases tracked
0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗