Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LOS RASTROJOS | [sources] | |||
Legal form | not available | [sources] | |||
Country | Colombia · Ecuador · Venezuela | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Diego PEREZ HENAO | playing a significant role in | - | - |