ListsOFAC SDN › ofac_sdn-22664

RUANO YANDUN DRUG TRAFFICKING ORGANIZATION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22664.

Programs

SDNTK

Names and aliases

RUANO YANDUN DRUG TRAFFICKING ORGANIZATIONprimary
RUANO YANDUN DTOalias (weak)

Details

CountriesColombia Colombia Ecuador Ecuador
AddressesNarino Colombia; Ecuador

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.