Countries › Bolivia
Bolivia BO
5 active records linked to Bolivia: 2 person, 3 organization. By list: ofac_sdn (5).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| BANCO PRODEM S.A. | Organization | VENEZUELA-EO13850 | Bolivia | — | ofac_sdn |
| Fernando Gustavo ALVAREZ PERALTA | Person | SDNTK | Bolivia  Mexico | — | ofac_sdn |
| GRUPO WISA, S.A. | Organization | SDNTK |  Belize Bolivia  Colombia  Costa Rica +7 | — | ofac_sdn |
| Marco Marino DIODATO DEL GALLO | Person | SDNTK | Bolivia  Italy | — | ofac_sdn |
| TREN DE ARAGUA | Organization | FTO, SDGT, TCO | Bolivia  Brazil  Chile Colombia +5 | — | ofac_sdn |
Pass "country": "BO" in a screening request to penalise matches with a conflicting country. API reference.