Country
Bolivia
5 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Bolivia: 4 by an address, 2 by citizenship. Most fall under SDNTK (3), FTO (1) and SDGT (1). Doing business with someone in Bolivia? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Bolivia often also name Colombia (2), Mexico (2), Panama (2), Brazil (1) and Costa Rica (1).
Programs: SDNTK 3, FTO 1, SDGT 1, TCO 1, VENEZUELA-EO13850 1
| Name | Kind | Added |
|---|---|---|
| Tren de Aragua | entity | 2024-07-11 |
| BANCO PRODEM S.A. | entity | 2019-03-22 |
| ALVAREZ PERALTA Fernando Gustavo | individual | 2017-08-09 |
| GRUPO WISA, S.A. | entity | 2016-05-05 |
| DIODATO DEL GALLO Marco Marino | individual | 2005-06-01 |