Programs › SDNT
SDNT Narcotics traffickers (Colombia)
133 active designations: 61 person, 72 organization. Source lists: ofac_sdn (133).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ACCIRENT S.A. | Organization | SDNT |  Colombia | — | ofac_sdn |
| AEROCOMERCIAL ALAS DE COLOMBIA LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| AERONAUTICA CONDOR DE PANAMA, S.A. | Organization | SDNT |  Panama | — | ofac_sdn |
| AERONAUTICA CONDOR S.A. DE C.V. | Organization | SDNT |  Mexico | — | ofac_sdn |
| AEROVIAS ATLANTICO LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| AGROESPINAL S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| AGROGANADERA LOS SANTOS S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| AGROPECUARIA MIRALINDO S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| ALMACEN FUTURO NO. 1 | Organization | SDNT | Colombia | — | ofac_sdn |
| ASES DE COMPETENCIA Y CIA. S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| ASOCIACION TURISTICA INTERNACIONAL S.C.S. | Organization | SDNT | Colombia | — | ofac_sdn |
| Abdul Naser DIB EL MALT | Person | SDNT | Colombia  Lebanon | — | ofac_sdn |
| Ali Ahmad KADDOURA | Person | SDNT | Colombia Lebanon | — | ofac_sdn |
| Ali Mohamad ABDUL RAHIM | Person | SDNT | Colombia Lebanon | — | ofac_sdn |
| Andre RODRIGUEZ FERNANDEZ | Person | SDNT | Mexico | — | ofac_sdn |
| Arcangel de Jesus HENAO MONTOYA | Person | SDNT | Colombia | — | ofac_sdn |
| BANANERA AGRICOLA S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| BOSQUE DE SANTA TERESITA LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| CANALES VENECIA LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| CANO AGUDELO S EN C | Organization | SDNT | Colombia | — | ofac_sdn |
| CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| CIA. MINERA DAPA S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| COMERCIAL JINAN S.A. | Organization | SDNT |  Guatemala | — | ofac_sdn |
| COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| COMPANIA DE FOMENTO MERCANTIL S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| CONSTRUCCIONES PROGRESO DEL PUERTO S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| CONSTRUCTORA GUADALEST S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | Organization | SDNT | Mexico | — | ofac_sdn |
| CREDISA S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| CRIADERO LA LUISA E.U. | Organization | SDNT | Colombia | — | ofac_sdn |
| Carlos Antonio LOPEZ OSPINA | Person | SDNT | Colombia | — | ofac_sdn |
| Carlos Arturo PATINO RESTREPO | Person | SDNT | Colombia | — | ofac_sdn |
| Carlos Enrique GONZALEZ HOYOS | Person | SDNT | Colombia | — | ofac_sdn |
| Carlos Manuel RAMIREZ DUQUE | Person | SDNT | Colombia | — | ofac_sdn |
| Cecilia MADRID FRANCO | Person | SDNT | Colombia | — | ofac_sdn |
| Chekri Mahmoud HARB | Person | SDNT | Colombia Guatemala Lebanon | — | ofac_sdn |
| DESARROLLOS AGROINDUSTRIALES S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| DRAGADOS Y MUELLES GAVIOTA LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| Diego Leon MONTOYA SANCHEZ | Person | SDNT | Colombia | — | ofac_sdn |
| Doris Patricia SANCHEZ RIVERA | Person | SDNT | Colombia | — | ofac_sdn |
| Duffay GUTIERREZ AGUIRRE | Person | SDNT | Colombia | — | ofac_sdn |
| Eugenio MONTOYA SANCHEZ | Person | SDNT | Colombia | — | ofac_sdn |
| FLOREZ HERMANOS LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| FRANZUL S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| Fernando VARELA BUSTOS | Person | SDNT | Colombia | — | ofac_sdn |
| Francisco Antonio FLOREZ UPEGUI | Person | SDNT | Colombia | — | ofac_sdn |
| Francisco Javier ZULUAGA LINDO | Person | SDNT | Colombia | — | ofac_sdn |
| GALAPAGOS S.A | Organization | SDNT | Colombia | — | ofac_sdn |
| GANADERIA EL VERGEL LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| GANADERIAS BILBAO LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| GAVIOTAS LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| GOMEZ MARIN LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| GRAN MUELLE S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| GRANJA LA SIERRA LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| GREEN ISLAND S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| GRUPO FALCON DE PANAMA, S.A. | Organization | SDNT | Panama | — | ofac_sdn |
| GRUPO FALCON S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
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