OFAC Sanctions
1 records
OFAC Sanctioned: INVERSIONES GILFE S.A.
Program: SDNTK | NIT # 8301317025 (Colombia); Matricula Mercantil No 1326707 (Colombia).
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SAM.gov
3 records
EXCLUDED: INVERSIONES GILFE S.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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EXCLUDED: INVERSIONES GILFE S.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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EXCLUDED: INVERSIONES GILFE S.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2013-07-09
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