Sanctions program
SDNT
143 entities designated under program SDNT. Showing 1–50 (page 1 of 3).
- Abdul Naser DIB EL MALTPerson
- ACCIRENT S.A.Organization
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.Organization
- AERONAUTICA CONDOR DE PANAMA, S.A.Organization
- AERONAUTICA CONDOR S.A. DE C.V.Organization
a.k.a. AEROCONDOR S.A. DE C.V.
- AEROVIAS ATLANTICO LTDA.Organization
a.k.a. AEROATLANTICO LTDA.
- AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.Organization
- AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.Organization
- AGROESPINAL S.A.Organization
- AGROGANADERA LOS SANTOS S.A.Organization
- AGROPECUARIA MIRALINDO S.A.Organization
- Ali Ahmad KADDOURAPerson
- Ali Mohamad ABDUL RAHIMPerson
- ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.Organization
a.k.a. ALICANTE
- ALMACEN FUTURO NO. 1Organization
- Andre RODRIGUEZ FERNANDEZPerson
- Arcangel de Jesus HENAO MONTOYAPerson
- ARIZONA S.A.Organization
- ASES DE COMPETENCIA Y CIA. S.A.Organization
- ASOCIACION TURISTICA INTERNACIONAL S.C.S.Organization
a.k.a. LUIS A. HERNANDEZ Z Y CIA. S.C.S.
- BANANERA AGRICOLA S.A.Organization
a.k.a. BANAGRICOLA S.A.
- BOSQUE DE SANTA TERESITA LTDA.Organization
- CANALES VENECIA LTDA.Organization
a.k.a. CANALVE LTDA.
- CANO AGUDELO S EN COrganization
- Carlos Antonio LOPEZ OSPINAPerson
- Carlos Arturo PATINO RESTREPOPerson
a.k.a. PATEMURO; PATE MURO
- Carlos Enrique GONZALEZ HOYOSPerson
- Carlos Manuel RAMIREZ DUQUEPerson
- Cecilia MADRID FRANCOPerson
- Chekri Mahmoud HARBPerson
a.k.a. SHEKRY HARB
- CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.Organization
a.k.a. COSUR LTDA.; HOTEL PALACE
- CIA. MINERA DAPA S.A.Organization
- COMERCIAL JINAN S.A.Organization
- COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.Organization
a.k.a. CODECAFE
- COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.Organization
a.k.a. GANARECA S.A.
- COMPANIA AGROINVERSORA HENAGRO LTDA.Organization
- COMPANIA DE FOMENTO MERCANTIL S.A.Organization
- CONSTRUCCIONES PROGRESO DEL PUERTO S.A.Organization
a.k.a. CONPUERTO S.A.
- CONSTRUCTORA GUADALEST S.A.Organization
- CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.Organization
- CREDISA S.A.Organization
a.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.
- CRIADERO LA LUISA E.U.Organization
a.k.a. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.
- DESARROLLOS AGROINDUSTRIALES S.A.Organization
- DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.Organization
- Diego Leon MONTOYA SANCHEZPerson
- Doris Patricia SANCHEZ RIVERAPerson
- DRAGADOS Y MUELLES GAVIOTA LTDA.Organization
- Duffay GUTIERREZ AGUIRREPerson
a.k.a. EL GORDO DUFFAY
- Eugenio MONTOYA SANCHEZPerson
a.k.a. Hector Fabio CARVAJAL TAFURT
- Fernando VARELA BUSTOSPerson