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Filtered: Colombia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-03-01

Multioperaciones De Occidente S.A.S.
Company · Sanctioned entity · Colombia
ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.
Organization · Sanctioned entity · Colombia
Hernan GIRALDO SERNA
Person · Sanctioned entity · Colombia · United States
Aldemar VILLOTA SEGURA
Person · Sanctioned entity · Colombia
C.M.V. CARNES S.A.S.
Organization · Sanctioned entity · Colombia
Hermes Alirio CASANOVA ORDONEZ
Person · Sanctioned entity · Colombia
Rubi Yiceth AYALA BARRERA
Person · Sanctioned entity · Colombia
Ali Ahmad KADDOURA
Person · Sanctioned entity · Colombia · Lebanon
H Y J COMERCIALIZADORA INTERNACIONAL LTDA
Organization · Sanctioned entity · Colombia
AGROPECUARIA LA PERLA LTDA.
Organization · Sanctioned entity · Colombia
Octavio CARTAGENA BENITEZ
Person · Sanctioned entity · Colombia
Segundo Alberto VILLOTA SEGURA
Person · Sanctioned entity · Colombia
Sara GRIMBERG DE GUBEREK
Person · Sanctioned entity · Colombia
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Ecuador
LITOGRAFIA VARON
Organization · Sanctioned entity · Colombia
COMERCIAL PLANETA
Organization · Sanctioned entity · Colombia
INMOBILIARIA FER CADENA
Organization · Sanctioned entity · Colombia
Juan Santiago GALLON HENAO
Person · Sanctioned entity · Colombia
7 KARNES
Organization · Sanctioned entity · Colombia
CONSTRUCTORA AMERICA S.A.
Organization · Sanctioned entity · Colombia
LOGISTICA Y TRANSPORTE NORVAL LTDA.
Organization · Sanctioned entity · Colombia
VIGILAR COLOMBIA LTDA.
Organization · Sanctioned entity · Colombia
CONSTRUCTORA GUADALEST S.A.
Organization · Sanctioned entity · Colombia
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.
Organization · Sanctioned entity · Colombia
ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO
Organization · Sanctioned entity · Colombia

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