Home / Programs / SDNT

• Abdul Naser DIB EL MALTPerson⛒SanctionedSDNT
• ACCIRENT S.A.Organization⛒SanctionedSDNT
• AEROCOMERCIAL ALAS DE COLOMBIA LTDA.Organization⛒SanctionedSDNT
• AERONAUTICA CONDOR DE PANAMA, S.A.Organization⛒SanctionedSDNT
• AERONAUTICA CONDOR S.A. DE C.V.Organization⛒SanctionedSDNT

  a.k.a. AEROCONDOR S.A. DE C.V.

• AEROVIAS ATLANTICO LTDA.Organization⛒SanctionedSDNT

  a.k.a. AEROATLANTICO LTDA.

• AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.Organization⛒SanctionedSDNT
• AGROESPINAL S.A.Organization⛒SanctionedSDNT
• AGROGANADERA LOS SANTOS S.A.Organization⛒SanctionedSDNT
• AGROPECUARIA MIRALINDO S.A.Organization⛒SanctionedSDNT
• Ali Ahmad KADDOURAPerson⛒SanctionedSDNT
• Ali Mohamad ABDUL RAHIMPerson⛒SanctionedSDNT
• ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.Organization⛒SanctionedSDNT

  a.k.a. ALICANTE

• ALMACEN FUTURO NO. 1Organization⛒SanctionedSDNT
• Andre RODRIGUEZ FERNANDEZPerson⛒SanctionedSDNT
• Arcangel de Jesus HENAO MONTOYAPerson⛒SanctionedSDNT
• ASES DE COMPETENCIA Y CIA. S.A.Organization⛒SanctionedSDNT
• ASOCIACION TURISTICA INTERNACIONAL S.C.S.Organization⛒SanctionedSDNT

  a.k.a. LUIS A. HERNANDEZ Z Y CIA. S.C.S.

• BANANERA AGRICOLA S.A.Organization⛒SanctionedSDNT

  a.k.a. BANAGRICOLA S.A.

• BOSQUE DE SANTA TERESITA LTDA.Organization⛒SanctionedSDNT
• CANALES VENECIA LTDA.Organization⛒SanctionedSDNT

  a.k.a. CANALVE LTDA.

• CANO AGUDELO S EN COrganization⛒SanctionedSDNT
• Carlos Antonio LOPEZ OSPINAPerson⛒SanctionedSDNT
• Carlos Arturo PATINO RESTREPOPerson⛒SanctionedSDNT

  a.k.a. PATEMURO; PATE MURO

• Carlos Enrique GONZALEZ HOYOSPerson⛒SanctionedSDNT
• Carlos Manuel RAMIREZ DUQUEPerson⛒SanctionedSDNT
• Cecilia MADRID FRANCOPerson⛒SanctionedSDNT
• Chekri Mahmoud HARBPerson⛒SanctionedSDNT

  a.k.a. SHEKRY HARB

• CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.Organization⛒SanctionedSDNT

  a.k.a. COSUR LTDA.; HOTEL PALACE

• CIA. MINERA DAPA S.A.Organization⛒SanctionedSDNT
• COMERCIAL JINAN S.A.Organization⛒SanctionedSDNT
• COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.Organization⛒SanctionedSDNT

  a.k.a. CODECAFE

• COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.Organization⛒SanctionedSDNT

  a.k.a. GANARECA S.A.

• COMPANIA DE FOMENTO MERCANTIL S.A.Organization⛒SanctionedSDNT
• CONSTRUCCIONES PROGRESO DEL PUERTO S.A.Organization⛒SanctionedSDNT

  a.k.a. CONPUERTO S.A.

• CONSTRUCTORA GUADALEST S.A.Organization⛒SanctionedSDNT
• CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.Organization⛒SanctionedSDNT
• CREDISA S.A.Organization⛒SanctionedSDNT

  a.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.

• CRIADERO LA LUISA E.U.Organization⛒SanctionedSDNT

  a.k.a. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.

• DESARROLLOS AGROINDUSTRIALES S.A.Organization⛒SanctionedSDNT
• Diego Leon MONTOYA SANCHEZPerson⛒SanctionedSDNT
• Doris Patricia SANCHEZ RIVERAPerson⛒SanctionedSDNT
• DRAGADOS Y MUELLES GAVIOTA LTDA.Organization⛒SanctionedSDNT
• Duffay GUTIERREZ AGUIRREPerson⛒SanctionedSDNT

  a.k.a. EL GORDO DUFFAY

• Eugenio MONTOYA SANCHEZPerson⛒SanctionedSDNT

  a.k.a. Hector Fabio CARVAJAL TAFURT

• Fernando VARELA BUSTOSPerson⛒SanctionedSDNT
• FLOREZ HERMANOS LTDA.Organization⛒SanctionedSDNT

  a.k.a. HOSTERIA LAS DOS PALMAS

• Francisco Antonio FLOREZ UPEGUIPerson⛒SanctionedSDNT

  a.k.a. DON PACHO

• Francisco Javier ZULUAGA LINDOPerson⛒SanctionedSDNT

  a.k.a. Gabriel GALINDO; GORDO LINDO

• FRANZUL S.A.Organization⛒SanctionedSDNT