Sanctions program
SDNT
53 entities designated under program SDNT. Showing 1–50 (page 1 of 2).
- AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.OrganizationSanctioned
- AGROPECUARIA MIRALINDO S.A.OrganizationSanctioned
- Arcangel de Jesus HENAO MONTOYAPersonSanctioned
- BANANERA AGRICOLA S.A.OrganizationSanctioned
a.k.a. BANAGRICOLA S.A.
- Carlos Arturo PATINO RESTREPOPersonSanctioned
a.k.a. PATEMURO; PATE MURO
- CIA. MINERA DAPA S.A.OrganizationSanctioned
- COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.OrganizationSanctioned
a.k.a. CODECAFE
- COMPANIA DE FOMENTO MERCANTIL S.A.OrganizationSanctioned
- CONSTRUCCIONES PROGRESO DEL PUERTO S.A.OrganizationSanctioned
a.k.a. CONPUERTO S.A.
- CREDISA S.A.OrganizationSanctioned
a.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.
- CRIADERO LA LUISA E.U.OrganizationSanctioned
a.k.a. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.
- Diego Leon MONTOYA SANCHEZPersonSanctioned
- DRAGADOS Y MUELLES GAVIOTA LTDA.OrganizationSanctioned
- Eugenio MONTOYA SANCHEZPersonSanctioned
a.k.a. Hector Fabio CARVAJAL TAFURT
- GALAPAGOS S.AOrganizationSanctioned
- GANADERIA EL VERGEL LTDA.OrganizationSanctioned
- GANADERIAS BILBAO LTDA.OrganizationSanctioned
- GAVIOTAS LTDA.OrganizationSanctioned
a.k.a. MOTEL CAMPO AMOR; HOTEL SIN PECADOS +1 more
- GOMEZ MARIN LTDA.OrganizationSanctioned
- GRAN MUELLE S.A.OrganizationSanctioned
- GRANJA LA SIERRA LTDA.OrganizationSanctioned
- INDUSTRIA DE PESCA SOBRE EL PACIFICO S.AOrganizationSanctioned
a.k.a. INPESCA S.A.
- INMOBILIARIA EL ESCORIAL LTDA.OrganizationSanctioned
- INMOBILIARIA LINARES LTDA.OrganizationSanctioned
- INMOBILIARIA PASADENA LTDA.OrganizationSanctioned
- INVERSIONES LA QUINTA Y CIA. LTDA.OrganizationSanctioned
- INVERSIONES MACARNIC PATINO Y CIA S.C.S.OrganizationSanctioned
- Jaime ROJAS FRANCOPersonSanctioned
- Jairo Jose HURTADO ROMEROPersonSanctioned
- Joaquin Mario VALENCIA TRUJILLOPersonSanctioned
- Jorge Alirio DUQUE BOTEROPersonSanctioned
- Juan Carlos GIRALDO FRANCOPersonSanctioned
- Juan Carlos MONTOYA SANCHEZPersonSanctioned
- LADRILLERA LA CANDELARIA LTDA.OrganizationSanctioned
- Laura Victoria GOMEZ APONTEPersonSanctioned
- Luis Alfonso GOMEZ BUSTAMANTEPersonSanctioned
- Luis Hernando GOMEZ BUSTAMANTEPersonSanctioned
- Maria Helena RUIZ CASTANOPersonSanctioned
- Miguel Angel RODRIGUEZ OREJUELAPersonSanctioned
a.k.a. EL SENOR; PATRICIA +8 more
- MIRA E.U.OrganizationSanctioned
- MONTOYA LUNA E HIJOS Y CIA. S.C.S.OrganizationSanctioned
- OCCIDENTAL DE PAPELES LTDA.OrganizationSanctioned
a.k.a. OCCIPAPEL LTDA.
- Olga Cecilia GOMEZ JARAMILLOPersonSanctioned
- ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.OrganizationSanctioned
- Ramiro VANOY MURILLOPersonSanctioned
a.k.a. Ramiro VANOY RAMIREZ; CUCO
- SERVICIO AEREO DE SANTANDER E.U.OrganizationSanctioned
a.k.a. S.A.S. E.U.
- TODOBOLSAS Y COLSOBRESOrganizationSanctioned
a.k.a. RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES
- UNIDAS S.A.OrganizationSanctioned
- Victor Julio PATINO FOMEQUEPersonSanctioned
a.k.a. Victor Hugo PATINO FOMEQUE
- VISCAYA LTDA.OrganizationSanctioned
a.k.a. VIZCAYA LTDA.