Last Updated: January 19, 2026

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

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. ...

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