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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7287
List date: 18.06.2025
  • GANADERIAS BILBAO LTDA.
Country: CO
Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle
Program: SDNT
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
7288
List date: 18.06.2025
  • INMOBILIARIA EL ESCORIAL LTDA.
Country: CO
Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Carrera 5 No. 18-20 Local 12, Cartago, Valle
Program: SDNT
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
7289
List date: 18.06.2025
  • INMOBILIARIA LINARES LTDA.
Country: CO
Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle
Program: SDNT
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
7290
List date: 18.06.2025
  • INMOBILIARIA PASADENA LTDA.
Country: CO
Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle
Program: SDNT
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
7291
List date: 18.06.2025
  • INVERSIONES LA QUINTA Y CIA. LTDA.
Country: CO
Address: Diagonal 27 No. 27-104, Cali; Diagonal 29 No. 36-10 of. 801, Cali
Program: SDNT
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
7292
List date: 18.06.2025
  • LADRILLERA LA CANDELARIA LTDA.
Country: CO
Address: Avenida 6 Norte No. 17N-92, of. 514, Cali; Correg. Buchitolo, Vereda Tres Esquinas, Candelaria
Program: SDNT
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
7293
List date: 18.06.2025
  • MONTOYA LUNA E HIJOS Y CIA. S.C.S.
Country: CO
Address: Carrera 85B No. 13A-136, Cali
Program: SDNT
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
7294
List date: 18.06.2025
  • ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.
Country: CO
Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle
Program: SDNT
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
7295
List date: 18.06.2025
  • VISCAYA LTDA.
  • VIZCAYA LTDA.
Country: CO
Address: Carrera 3 No. 11-99, Cartago, Valle; Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago
Program: SDNT
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
7302
List date: 18.06.2025
  • GOMEZ APONTE, Laura Victoria
Country: CO
Address: Carrera 4A No. 63N-29, Cali; c/o LADRILLERA LA CANDELARIA LTDA., Cali
Program: SDNT
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
7303
List date: 18.06.2025
  • GOMEZ GOMEZ, Viviana
Country: CO
Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle
Program: SDNT
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
7304
List date: 18.06.2025
  • GOMEZ JARAMILLO, Olga Cecilia
Country: CO
Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle
Program: SDNT
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
7308
List date: 18.06.2025
  • HURTADO ROMERO, Jairo Jose
Country: CO
Address: Carrera 42 No. 5B-81, Cali; Carrera 8N No. 17A-12, Cartago; c/o ARIZONA S.A., Cartago; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali
Program: SDNT
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
7311
List date: 18.06.2025
  • MENDEZ SALAZAR, John Jairo
Country: CO
Address: Calle 1 No. 56-109 Casa 32, Cali; Carrera 42 No. 5B-81, Cali; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali
Program: SDNT
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
7313
List date: 18.06.2025
  • CARVAJAL TAFURT, Hector Fabio
  • MONTOYA SANCHEZ, Eugenio
Country: CO
Address: Calle 7 No. 45-25, Cali; Diagonal 27 No. 27-104, Cali; c/o LADRILLERA LA CANDELARIA LTDA., Cali
Program: SDNT
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
7314
List date: 18.06.2025
  • MONTOYA SANCHEZ, Juan Carlos
Country: CO
Address: Carrera 85B No. 13A-136, Cali; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali
Program: SDNT
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
7316
List date: 18.06.2025
  • RUIZ CASTANO, Maria Helena
Country: CO
Address: c/o LADRILLERA LA CANDELARIA LTDA., Cali
Program: SDNT
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
7317
List date: 18.06.2025
  • ECHEBERRIA SIMARRO, Leire
Remark: member ETA
Program: SDGT
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
7318
List date: 18.06.2025
  • ECHEGARAY ACHIRICA, Alfonso
Remark: member ETA
Program: SDGT
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
7319
List date: 18.06.2025
  • IZTUETA BARANDICA, Enrique
Remark: member ETA
Program: SDGT
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.