SDN list · entry 11854
INVERSIONES TALADRO LTDA.
Yes. INVERSIONES TALADRO LTDA. 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 11854, added on March 2, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
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 |
|---|---|---|
| KUARZO DISCOTECA | A.K.A. | strong |
| INVERSIONES TALADRO LTDA. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 900063810-4 | Colombia |
Details published by OFAC
| Address | Calle 1 K. 48 Anillo Vial, Villavicencio, Colombia |
|---|
Legal basis
- Unknown