ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.

Last Updated: April 20, 2026

ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.

Aliases

GUALILO LTDA. C.I.

Nationality

Colombia

Address

Transversal 46 No. 152 - 46 Ofc. 276, Bogota, Colombia

Reg. ID

830124149-2, NIT #

Other Information

SDN

Date of listing

2018-06-05

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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