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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11831
List date: 18.06.2025
  • OSPINA MURILLO, Wilmer
Country: CO
Address: c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio; c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta; c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta; c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta; c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta; c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta; c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11833
List date: 18.06.2025
  • CUCHILLO
  • GUERRERO CASTILLO, Pedro Oliveiro
Country: CO
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11834
List date: 18.06.2025
  • GUTIERREZ GARAVITO, Armando
Country: CO; ES
Address: Calle 23F No. 73F-03, Bogota; Calle 8B No. 77-30, Bogota; Calle 8B No. 78-30 Castilla Real, Bogota; Calle Hacienda de Pavones, No. 48, Madrid; Hacienda Oeste, Restrepo, Meta; c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid; c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; c/o INVERSIONES GANAGRO LTDA., Villavicencio; c/o INVERSIONES TALADRO LTDA., Villavicencio
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11835
List date: 18.06.2025
  • BUSTOS SUAREZ, Danilo
Country: CO
Address: Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota; Calle 126 No. 11-63, Bogota; Carrera 22 No. 122-31 Apto. 304, Bogota; c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota; c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11836
List date: 18.06.2025
  • BARRERA BARRERA, Daniel
  • EL LOCO BARRERA
Country: CO
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11838
List date: 18.06.2025
  • MINIMERCADO EL MANANTIAL DEL NEUTA
Country: CO
Address: Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Cundinamarca
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11840
List date: 18.06.2025
  • CARDENAS DUARTE Y CIA. LTDA.
Country: CO
Address: Calle 114A No. 51-36, Bogota
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11841
List date: 18.06.2025
  • LOGISTICA Y TRANSPORTE NORVAL LTDA.
Country: CO
Address: Avenida Boyaca No. 68-24, Bogota
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11842
List date: 18.06.2025
  • WISMOTOS FUENTE DE ORO
Country: CO
Address: Carrera 14 No. 9-19, Fuente de Oro, Meta
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11843
List date: 18.06.2025
  • VITAL SILUET CENTRO DE ESTETICA
Country: CO
Address: Calle 8B No. 78-22, Bogota
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11845
List date: 18.06.2025
  • RECIFIBRAS SECUNDARIAS LTDA.
Country: CO
Address: Calle 14 No. 32-24, Bogota
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11849
List date: 18.06.2025
  • MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.
Country: CO
Address: Transversal 96A No. 14-70, Bogota
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11851
List date: 18.06.2025
  • LA TASAJERA DE FUENTE DE ORO
Country: CO
Address: Km. 1 Fuente de Oro Via Granada, Fuente de Oro, Meta
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11853
List date: 18.06.2025
  • JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Country: CO
Address: Calle 25C No. 85C-52, Bogota
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11854
List date: 18.06.2025
  • INVERSIONES TALADRO LTDA.
  • KUARZO DISCOTECA
Country: CO
Address: Calle 1 K. 48 Anillo Vial, Villavicencio
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11855
List date: 18.06.2025
  • INVERSIONES LOS TUNJOS LTDA.
Country: CO
Address: Calle 62 No. 9A-82 of. 616, Bogota
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11856
List date: 18.06.2025
  • INVERSIONES GANAGRO LTDA.
Country: CO
Address: Edif. Parque Santander of. 906, Villavicencio
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11857
List date: 18.06.2025
  • GANAPALMAS S.A.
  • INVERSIONES GANADERAS Y PALMERAS S.A.
Country: CO
Address: Calle 18 No. 6-31 of. 704, Bogota
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11858
List date: 18.06.2025
  • INVERSIONES LAS ACACIAS Y CIA. LTDA.
Country: CO
Address: Carrera 17 No. 14-41, Acacias, Meta
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11859
List date: 18.06.2025
  • INAGRO LTDA.
  • INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.
Country: CO
Address: Carrera 14 No. 13-56, Granada, Meta
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21873 results found.