SDN list · entry 11838
MINIMERCADO EL MANANTIAL DEL NEUTA
Yes. MINIMERCADO EL MANANTIAL DEL NEUTA is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11838, added on March 2, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | March 2, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MINIMERCADO EL MANANTIAL DEL NEUTA | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Matricula Mercantil No | 1776209 | Colombia |
Details published by OFAC
| Address | Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Cundinamarca, Colombia |
|---|
Legal basis
- Unknown