KnowSanctions
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GAVIOTAS LTDA.

Sanctioned
HOTEL SIN PECADOS
Type
organization
Subtype
Country
Colombia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10004
Asset freeze
2006-10-25activeSource
Official source conditions

Block; Program; SDNT

Source ↗
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.

Names and aliases

  • GAVIOTAS LTDA.Primary name
    OFAC ↗
    Record provenance
    ID
    10004
    SHA-256
    26df5575febf31d6ac1869c85e12d5a6abb3a7864c4cd27e000c3e4a4779827f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HOTEL SIN PECADOSAlias
    OFAC ↗
    Record provenance
    ID
    10004
    SHA-256
    26df5575febf31d6ac1869c85e12d5a6abb3a7864c4cd27e000c3e4a4779827f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOTEL CAMPO AMORAlias
    OFAC ↗
    Record provenance
    ID
    10004
    SHA-256
    26df5575febf31d6ac1869c85e12d5a6abb3a7864c4cd27e000c3e4a4779827f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HOTEL SIN PK2Weak alias
    OFAC ↗
    Record provenance
    ID
    10004
    SHA-256
    26df5575febf31d6ac1869c85e12d5a6abb3a7864c4cd27e000c3e4a4779827f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10004OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10004
    SHA-256
    c241e280d0d5b42e2805784f80d7b4c5e27b5cfc15427605eaa3d8f6a7022b55
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 800032092-7NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    10004
    SHA-256
    c241e280d0d5b42e2805784f80d7b4c5e27b5cfc15427605eaa3d8f6a7022b55
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    10004
    SHA-256
    26df5575febf31d6ac1869c85e12d5a6abb3a7864c4cd27e000c3e4a4779827f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)