OFAC sanctions program · SDNT
Specially Designated Narcotics Trafficker
Narcotics traffickers designated under sanctions targeting Colombian and other drug cartels (E.O. 12978 and related authorities).
Crypto addresses
0
Sanctioned entities
53
Designated entities
- AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.Colombia
- AGROPECUARIA MIRALINDO S.A.Colombia
- Arcangel de Jesus HENAO MONTOYAColombia
- BANANERA AGRICOLA S.A.Colombia
- CIA. MINERA DAPA S.A.Colombia
- COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.Colombia
- COMPANIA DE FOMENTO MERCANTIL S.A.Colombia
- CONSTRUCCIONES PROGRESO DEL PUERTO S.A.Colombia
- CREDISA S.A.Colombia
- CRIADERO LA LUISA E.U.Colombia
- Carlos Arturo PATINO RESTREPOColombia
- DRAGADOS Y MUELLES GAVIOTA LTDA.Colombia
- Diego Leon MONTOYA SANCHEZColombia
- Eugenio MONTOYA SANCHEZColombia
- GALAPAGOS S.AColombia
- GANADERIA EL VERGEL LTDA.Colombia
- GANADERIAS BILBAO LTDA.Colombia
- GAVIOTAS LTDA.Colombia
- GOMEZ MARIN LTDA.Colombia
- GRAN MUELLE S.A.Colombia
- GRANJA LA SIERRA LTDA.Colombia
- INDUSTRIA DE PESCA SOBRE EL PACIFICO S.AColombia
- INMOBILIARIA EL ESCORIAL LTDA.Colombia
- INMOBILIARIA LINARES LTDA.Colombia
- INMOBILIARIA PASADENA LTDA.Colombia
- INVERSIONES LA QUINTA Y CIA. LTDA.Colombia
- INVERSIONES MACARNIC PATINO Y CIA S.C.S.Colombia
- Jaime ROJAS FRANCOColombia
- Jairo Jose HURTADO ROMEROColombia
- Joaquin Mario VALENCIA TRUJILLOColombia
Showing 30 of 53 entities.
Recent Specially Designated Narcotics Trafficker activity
- entity removed SERVIAGRICOLA CIFUENTES E.U.
- entity removed Yanet CIFUENTES VARGAS
- entity removed Chekri Mahmoud HARB
- entity removed Fernando VARELA BUSTOS
- entity removed LLANOTOUR LTDA.
- entity removed Doris Patricia SANCHEZ RIVERA
- entity removed COMERCIAL JINAN S.A.
- entity removed UNIVISA S.A.
- entity removed GRUPO FALCON S.A.
- entity removed Carlos Antonio LOPEZ OSPINA
- entity removed Francisco Antonio FLOREZ UPEGUI
- entity removed Ali Ahmad KADDOURA
- entity removed Omar Alfredo JACOME DEL VALLE
- entity removed Francisco Javier ZULUAGA LINDO
- entity removed Natalia Andrea VASQUEZ VALENCIA
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