Gaviotas Ltda.

On the SDN listEntitySDNT

Gaviotas Ltda. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNT. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MOTEL CAMPO AMOR · aka
  • HOTEL SIN PECADOS · aka

Addresses on file

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

OFAC remarks

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