LITOGRAFIA VARON

Sanctioned entity

Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
25 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Jul 2014
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16473treasury.gov ofac.treasury.gov

Connections1

Owned by1

Ingrid Edith VARON CADENASanctionedDebarred
Share not stated
Owned or Controlled ByColombiaSpain

Identifiers3

Identifier	Number
ID number	566466-2 (Cali)
Registration number	566466-2 (Cali)
Matricula mercantil no	566466-2 (Cali)

Addresses2

Carrera 34 No.35-51, Cali, Valle
Carrera 34 #35-51, Cali, Valle

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