ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.

Sanctioned entity

Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jun 2018
Effective
5 Jun 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Jun 2018
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 23615treasury.gov ofac.treasury.gov

Connections1

Owned by1

Pedro Nel RINCON CASTILLOSanctionedDebarred
Share not stated
Owned or Controlled ByColombia

Identifiers2

Identifier	Number	Issued by
ID number	830124149-2
Nit #	830124149-2	Colombia

Other names1

Also known as1

GUALILO LTDA. C.I.

Addresses1

TRANSVERSAL 46 NO. 152 - 46 OFC. 276, BOGOTA

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