Sanctions program
SDNT
134 entities under program SDNT. Showing 101β134 (page 3 of 3).
- MONTOYA LUNA E HIJOS Y CIA. S.C.S.OrganizationSanctioned
- Natalia Andrea VASQUEZ VALENCIAPersonSanctioned
- Nora MEJIA ARTEAGAPersonSanctioned
- OCCIDENTAL DE PAPELES LTDA.OrganizationSanctioned
a.k.a. OCCIPAPEL LTDA.
- Olga Cecilia GOMEZ JARAMILLOPersonSanctioned
- Omar Alfredo JACOME DEL VALLEPersonSanctioned
a.k.a. EL PIOLO
- ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.OrganizationSanctioned
- Orlando CIFUENTES VARGASPersonSanctioned
a.k.a. EL CHUTE
- Oscar Alonso ACOSTA SERNAPersonSanctioned
- Pedro Antonio BERMUDEZ SUAZAPersonSanctioned
a.k.a. Mauricio AGUILAR DEL BOSQUE; Luis Antonio AGUILAR VELEZ +2 more
- Piedad VELEZ RENGIFOPersonSanctioned
- Ramiro VANOY MURILLOPersonSanctioned
a.k.a. Ramiro VANOY RAMIREZ; CUCO
- Ramon Alberto CANAS PULIDOPersonSanctioned
- Ramon Alberto QUINTERO SANCLEMENTEPersonSanctioned
a.k.a. LUCAS; EL INGENIERO +1 more
- RESTAURANTE BAR PUNTA DEL ESTEOrganizationSanctioned
- Robinson Duvan ACOSTA SERNAPersonSanctioned
- Rodrigo Eugenio SAAVEDRA ARCEPersonSanctioned
- SAAVEDRA Y CIA. S. EN C.OrganizationSanctioned
- SERVIAGRICOLA CIFUENTES E.U.OrganizationSanctioned
- SERVICIO AEREO DE SANTANDER E.U.OrganizationSanctioned
a.k.a. S.A.S. E.U.
- Servio Tulio TASCON ROJASPersonSanctioned
- SOCIEDAD SUPERDEPORTES LTDA.OrganizationSanctioned
- TAXI AEREO ANTIOQUENO S.A.OrganizationSanctioned
a.k.a. TAN S.A.
- TODOBOLSAS Y COLSOBRESOrganizationSanctioned
a.k.a. RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES
- TRANS PACIFIC WORLD LEASING LIMITEDOrganizationSanctioned
- UNIDAS S.A.OrganizationSanctioned
- UNIVISA S.A.OrganizationSanctioned
- VARIEDADES HARB SPORTOrganizationSanctioned
- Victor Julio PATINO FOMEQUEPersonSanctioned
a.k.a. Victor Hugo PATINO FOMEQUE
- VISCAYA LTDA.OrganizationSanctioned
a.k.a. VIZCAYA LTDA.
- Viviana GOMEZ GOMEZPersonSanctioned
- Wilmer de Jesus GOMEZ BUSTAMANTEPersonSanctioned
- Yanet CIFUENTES VARGASPersonSanctioned
a.k.a. LA PECOSA
- Yolanda Sofia CANO ALZATEPersonSanctioned