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OFAC reference
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Shared addresses
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Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia
Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia
4 listed parties record this address on OFAC's list.
Listed parties recording this address
GANADERIA EL VERGEL LTDA.
Oct 25, 2002
Entity · SDN
SDNT
GANADERIAS BILBAO LTDA.
Oct 25, 2002
Entity · SDN
SDNT
Luis Hernando GOMEZ BUSTAMANTE
Oct 25, 2002
Individual · SDN
SDNT
VISCAYA LTDA.
Oct 25, 2002
Entity · SDN
SDNT
All shared addresses
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Listed parties recording Km 7 Via Cartago-Obando, Hacienda El Ver · Bulwark Compliance