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INVERSIONES ADAG LTDA.

Sanctioned entity
INVERSIONES ADAG LTDA. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameINVERSIONES ADAG LTDA.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number830007842-8[sources]
Statusnot available[sources]
AddressCarrera 16 No. 96-64 of. 316, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-11860

For experts: raw data explorer