SDNT
Specially Designated Narcotics Traffickers (Colombia) · 53 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Entity | 32 |
| Individual | 21 |
Top countries
Top cities
| Cali | 21 |
| Cartago | 17 |
| Buenaventura | 4 |
| Pereira | 3 |
| Bogotá | 3 |
| Santa Marta | 1 |
| Puerto Tejada | 1 |
Most connected parties
- PATINO FOMEQUE, Victor Julio Individual, Cali, 3 links
- INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A Entity, Buenaventura, 1 links
- GALAPAGOS S.A Entity, Cali, 1 links
- DUQUE BOTERO, Jorge Alirio Individual, Buenaventura, 1 links
- INVERSIONES MACARNIC PATINO Y CIA S.C.S. Entity, Pereira, 0 links
- COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. Entity, Pereira, 0 links
- GOMEZ MARIN LTDA. Entity, Cartago, 0 links
- GAVIOTAS LTDA. Entity, Cartago, 0 links
- VANOY MURILLO, Ramiro Individual, Cali, 0 links
- RODRIGUEZ OREJUELA, Miguel Angel Individual, Cali, 0 links
- HENAO MONTOYA, Arcangel de Jesus Individual, Cartago, 0 links
- GOMEZ BUSTAMANTE, Luis Hernando Individual, Cartago, 0 links
- MONTOYA SANCHEZ, Diego Leon Individual, Cali, 0 links
- AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Entity, Cartago, 0 links
- AGROPECUARIA MIRALINDO S.A. Entity, Cartago, 0 links
- GANADERIA EL VERGEL LTDA. Entity, Cartago, 0 links
- GANADERIAS BILBAO LTDA. Entity, Cartago, 0 links
- INMOBILIARIA EL ESCORIAL LTDA. Entity, Cartago, 0 links
- INMOBILIARIA LINARES LTDA. Entity, Cartago, 0 links
- INMOBILIARIA PASADENA LTDA. Entity, Cartago, 0 links
- INVERSIONES LA QUINTA Y CIA. LTDA. Entity, Cali, 0 links
- LADRILLERA LA CANDELARIA LTDA. Entity, Cali, 0 links
- MONTOYA LUNA E HIJOS Y CIA. S.C.S. Entity, Cali, 0 links
- ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. Entity, Cartago, 0 links
- VISCAYA LTDA. Entity, Cartago, 0 links