Programs › SDNT
SDNT Narcotics traffickers (Colombia)
53 active designations: 21 person, 32 organization. Source lists: ofac_sdn (53).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | Organization | SDNT |  Colombia | — | ofac_sdn |
| AGROPECUARIA MIRALINDO S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| Arcangel de Jesus HENAO MONTOYA | Person | SDNT | Colombia | — | ofac_sdn |
| BANANERA AGRICOLA S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| CIA. MINERA DAPA S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. | 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 |
| CREDISA S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| CRIADERO LA LUISA E.U. | Organization | SDNT | Colombia | — | ofac_sdn |
| Carlos Arturo PATINO RESTREPO | Person | SDNT | Colombia | — | ofac_sdn |
| DRAGADOS Y MUELLES GAVIOTA LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| Diego Leon MONTOYA SANCHEZ | Person | SDNT | Colombia | — | ofac_sdn |
| Eugenio MONTOYA SANCHEZ | 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 |
| INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A | Organization | SDNT | Colombia | — | ofac_sdn |
| INMOBILIARIA EL ESCORIAL LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| INMOBILIARIA LINARES LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| INMOBILIARIA PASADENA LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| INVERSIONES LA QUINTA Y CIA. LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| INVERSIONES MACARNIC PATINO Y CIA S.C.S. | Organization | SDNT | Colombia | — | ofac_sdn |
| Jaime ROJAS FRANCO | Person | SDNT | Colombia | — | ofac_sdn |
| Jairo Jose HURTADO ROMERO | Person | SDNT | Colombia | — | ofac_sdn |
| Joaquin Mario VALENCIA TRUJILLO | Person | SDNT | Colombia | — | ofac_sdn |
| Jorge Alirio DUQUE BOTERO | Person | SDNT | Colombia | — | ofac_sdn |
| Juan Carlos GIRALDO FRANCO | Person | SDNT | Colombia | — | ofac_sdn |
| Juan Carlos MONTOYA SANCHEZ | Person | SDNT | Colombia | — | ofac_sdn |
| LADRILLERA LA CANDELARIA LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| Laura Victoria GOMEZ APONTE | Person | SDNT | Colombia | — | ofac_sdn |
| Luis Alfonso GOMEZ BUSTAMANTE | Person | SDNT | Colombia | — | ofac_sdn |
| Luis Hernando GOMEZ BUSTAMANTE | Person | SDNT | Colombia | — | ofac_sdn |
| MIRA E.U. | Organization | SDNT | Colombia | — | ofac_sdn |
| MONTOYA LUNA E HIJOS Y CIA. S.C.S. | Organization | SDNT | Colombia | — | ofac_sdn |
| Maria Helena RUIZ CASTANO | Person | SDNT | Colombia | — | ofac_sdn |
| Miguel Angel RODRIGUEZ OREJUELA | Person | SDNT | Colombia | — | ofac_sdn |
| OCCIDENTAL DE PAPELES LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. | Organization | SDNT | Colombia | — | ofac_sdn |
| Olga Cecilia GOMEZ JARAMILLO | Person | SDNT | Colombia | — | ofac_sdn |
| Ramiro VANOY MURILLO | Person | SDNT | Colombia | — | ofac_sdn |
| SERVICIO AEREO DE SANTANDER E.U. | Organization | SDNT | Colombia | — | ofac_sdn |
| TODOBOLSAS Y COLSOBRES | Organization | SDNT | Colombia | — | ofac_sdn |
| UNIDAS S.A. | Organization | SDNT | Colombia | — | ofac_sdn |
| VISCAYA LTDA. | Organization | SDNT | Colombia | — | ofac_sdn |
| Victor Julio PATINO FOMEQUE | Person | SDNT | Colombia | — | ofac_sdn |
| Viviana GOMEZ GOMEZ | Person | SDNT | Colombia | — | ofac_sdn |
| Wilmer de Jesus GOMEZ BUSTAMANTE | Person | SDNT | Colombia | — | ofac_sdn |
| Yolanda Sofia CANO ALZATE | Person | SDNT | Colombia | — | ofac_sdn |
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