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On a sanctions listentity

GAVIOTAS LTDA.

GAVIOTAS LTDA. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

SDNT

Aliases (2)

  • MOTEL CAMPO AMOR (aka)
  • HOTEL SIN PECADOS (aka)

Addresses

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

Remarks

NIT # 800032092-7 (Colombia); a.k.a. 'HOTEL SIN PK2'.