SDN list · entry 11851
LA TASAJERA DE FUENTE DE ORO
Yes. LA TASAJERA DE FUENTE DE ORO is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 11851, added on March 2, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| LA TASAJERA DE FUENTE DE ORO | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Matricula Mercantil No | 00118073 | Colombia |
Details published by OFAC
| Address | Km. 1 Fuente de Oro Via Granada, Fuente de Oro, Meta, Colombia |
|---|
Legal basis
- Unknown