DRAGADOS Y MUELLES GAVIOTA LTDA.

Sanctioned

Type

organization

Subtype

Country

Colombia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7585

Asset freeze

2003-03-27activeSource

Official source conditions

Block; Program; SDNT

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

DRAGADOS Y MUELLES GAVIOTA LTDA.Primary name
OFAC ↗
Record provenance
ID
7585
SHA-256
2ff0de01d850ac065416c7a36b64447167190fa6a31d6e5b1b2554307ccbf754
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

800173053-4NIT
Country: Colombia
OFAC ↗
Record provenance
ID
7585
SHA-256
f23cee0bea61cbdc351900afd216c0b2a0909044d243ed25754430d6e5ffcdfb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7585OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7585
SHA-256
f23cee0bea61cbdc351900afd216c0b2a0909044d243ed25754430d6e5ffcdfb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ColombiaOperation
OFAC ↗
Record provenance
ID
7585
SHA-256
2ff0de01d850ac065416c7a36b64447167190fa6a31d6e5b1b2554307ccbf754
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)