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Sanctions
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AT
ASOCIACION TURISTICA INTERNACIONAL S.C.S.
Sanctioned
LUIS A. HERNANDEZ Z Y CIA. S.C.S.
Type
organization
Subtype
Country
Colombia
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
8734
Asset freeze
2004-10-14
active
Source
Legal bases
United States
Unknown
Source
