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Centro Comercial New Point Local 204, San Andres

Centro Comercial New Point Local 204, San Andres is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryColombia[sources]
Full addressCentro Comercial New Point Local 204, San Andres[sources]
CitySan Andres[sources]
Street addressCentro Comercial New Point Local 204[sources]
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US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

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