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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | La Oficina De Envigado | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Unique Entity ID | JTX6FW8K9MW5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MEDELLIN, COL · Medellin | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-5da387d752aa87741652f9a10638a83b47ed60bf · ofac-16413 · ofac-pr-c09300666cc2dbe08af03596398005d4585a92e8 · usgsa-s4mr4fwt4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Medellin | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Treasury Sanctions Colombian Narcotics Trafficker With Ties to the FARC and La Oficina de Envigado |