GAVIOTAS LTDA. Local OFAC SDN index

Organization · CO · program US-NARCO · verify with Treasury ↗

Why on the list

SDNT - Unknown

Key facts

Local record ID: 742966202
Type: Organization
Sanctions program: US-NARCO
Country: CO
Aliases tracked: 3

Aliases / AKAs

HOTEL SIN PECADOS (a.k.a.)
HOTEL SIN PK2 (a.k.a.)
MOTEL CAMPO AMOR (a.k.a.)

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