Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.List SDN Type Individual Programs SDNTK Designated Jul 9, 2013 Identifiers Cedula No.: 53176500 (Colombia) Remarks (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.)
Following this designation? OFAC adds, amends and removes designations without notice. Our change feed records every one, updated within minutes of Treasury — free, no account.
Screening customers or payments for an institution? See how Bulwark screens .