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Data current as of 2023-03-26

Daniel Barrera Barrera
Person · Sanctioned entity · Colombia
AGROESPINAL S.A.
Organization · Sanctioned entity · Colombia
Aldemar VILLOTA SEGURA
Person · Sanctioned entity · Colombia
G&G INTERNACIONAL S.A.S.
Company · Sanctioned entity · Colombia
COLOMBIANA DE CERDOS LTDA.
Organization · Sanctioned entity · Colombia
C.M.V. CARNES S.A.S.
Company · Sanctioned entity · Colombia
Aristides Manuel MESA PAEZ
Person · Sanctioned entity · Colombia
BOSQUE DE SANTA TERESITA LTDA.
Organization · Sanctioned entity · Colombia
GREEN ISLAND S.A.
Organization · Sanctioned entity · Colombia
FUNDACION PARA LA PAZ DE CORDOBA
Organization · Sanctioned entity · Colombia
Julio Fabio URDINOLA GRAJALES
Person · Sanctioned entity · Colombia
Raul Alberto GRAJALES LEMOS
Person · Sanctioned entity · Colombia
Duber Astrid GARCES GIRALDO
Person · Sanctioned entity · Colombia
PANAMERICANA LTDA.
Organization · Sanctioned entity · Colombia
INVERSIONES GANAGRO LTDA.
Organization · Sanctioned entity · Colombia
Carlos Arturo PATINO RESTREPO
Person · Sanctioned entity · Colombia
LAVADERO EL CASTILLO
Organization · Sanctioned entity · Colombia
Santiago Alvarez Castro
Person · Sanctioned entity · Colombia
YAMAHA VERANILLO DISTRIBUIDORES
Organization · Sanctioned entity · Colombia
INMOBILIARIA PASADENA LTDA.
Organization · Sanctioned entity · Colombia
ALMACAES S.A.
Organization · Sanctioned entity · Colombia
INVERSIONES DE OCCIDENTE LTDA.
Company · Sanctioned entity · Colombia
Claudia Mercedes Vargas Giraldo
Person · Sanctioned entity · Colombia
LILIANA ESQUENAZI M. & CIA. S. C. S.
Organization · Sanctioned entity · Colombia
German MUNOZ HOYOS
Person · Sanctioned entity · Colombia · Mexico

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Search OpenSanctions

Filtered: Colombia Sanctioned entity

Data current as of 2023-03-26

Daniel Barrera Barrera
Person · Sanctioned entity · Colombia
AGROESPINAL S.A.
Organization · Sanctioned entity · Colombia
Aldemar VILLOTA SEGURA
Person · Sanctioned entity · Colombia
G&G INTERNACIONAL S.A.S.
Company · Sanctioned entity · Colombia
COLOMBIANA DE CERDOS LTDA.
Organization · Sanctioned entity · Colombia
C.M.V. CARNES S.A.S.
Company · Sanctioned entity · Colombia
Aristides Manuel MESA PAEZ
Person · Sanctioned entity · Colombia
BOSQUE DE SANTA TERESITA LTDA.
Organization · Sanctioned entity · Colombia
GREEN ISLAND S.A.
Organization · Sanctioned entity · Colombia
FUNDACION PARA LA PAZ DE CORDOBA
Organization · Sanctioned entity · Colombia
Julio Fabio URDINOLA GRAJALES
Person · Sanctioned entity · Colombia
Raul Alberto GRAJALES LEMOS
Person · Sanctioned entity · Colombia
Duber Astrid GARCES GIRALDO
Person · Sanctioned entity · Colombia
PANAMERICANA LTDA.
Organization · Sanctioned entity · Colombia
INVERSIONES GANAGRO LTDA.
Organization · Sanctioned entity · Colombia
Carlos Arturo PATINO RESTREPO
Person · Sanctioned entity · Colombia
LAVADERO EL CASTILLO
Organization · Sanctioned entity · Colombia
Santiago Alvarez Castro
Person · Sanctioned entity · Colombia
YAMAHA VERANILLO DISTRIBUIDORES
Organization · Sanctioned entity · Colombia
INMOBILIARIA PASADENA LTDA.
Organization · Sanctioned entity · Colombia
ALMACAES S.A.
Organization · Sanctioned entity · Colombia
INVERSIONES DE OCCIDENTE LTDA.
Company · Sanctioned entity · Colombia
Claudia Mercedes Vargas Giraldo
Person · Sanctioned entity · Colombia
LILIANA ESQUENAZI M. & CIA. S. C. S.
Organization · Sanctioned entity · Colombia
German MUNOZ HOYOS
Person · Sanctioned entity · Colombia · Mexico

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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