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Organization

Last Updated: April 19, 2026

  1. Search
  2. Results
  3. Organization

Last Updated: April 19, 2026

Organization

GAVIOTAS LTDA.

Aliases

MOTEL CAMPO AMOR

HOTEL SIN PECADOS

HOTEL SIN PK2

Nationality

Colombia

Address

Calle 4A No. 21-34 Circunvalar, Cartago, Valle, Colombia

Reg. ID

800032092-7, NIT #

Other Information

SDN

Date of listing

2006-10-25

Program information
Program information
Authority

US

Program

Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. 13286 of February 28, 2003, “Amendment of Executive Orders, and Other Actions, in Connection With the Transfer of Certain Functions to the Secretary of Homeland Security” (68 FR 10619, March 3, 2003), in which the President declared a national emergency, and imposed sanctions, with respect to “the actions of significant foreign narcotics traffickers centered in Colombia, and the unparalleled violence, corruption, and harm that they cause in the United States and abroad.”

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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