Organization
Screen this subjectGALAPAGOS S.A
Sanctioned entityColombia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 24 Apr 2001
Counter Narcotics Trafficking Sanctions - SDNT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDNT
Executive Order 12978 (Counter Narcotics SDNT)
Programme US-NARCOReference 6826treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Victor Julio PATINO FOMEQUESanctionedDebarredAgent for"Acting for or on behalf of"Born 31 Jan 1959United StatesColombia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 800183712-2 | |
| Nit # | 800183712-2 | Colombia |
Addresses2
Carrera 115 No. 16B-121, Cali
Calle 24N No. 6AN-15, Cali
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