Organization sanctions dossier

CIA. MINERA DAPA S.A.

CIA. MINERA DAPA S.A. is an organization based in Colombia listed under narcotics trafficking sanctions by OFAC, first designated in 2003.

CIA. MINERA DAPA S.A. is listed as organization with 1 source listing across 1 authority.

Programs: SDNT.

Geography: Colombia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 7579
• Identifiers: NIT #: 800181373-1