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 1, 2014 Delisted Dec 16, 2022 Identifiers Cedula No.: 3606361 (Colombia) Remarks (Linked To: ARENERA EL CERREJON; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: INVERSIONES MEYBAR S.A.S.; Linked To: MEJIA ALZATE ASOCIADOS Y CIA. LTDA.)
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.
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