SDN list · entry 11855
INVERSIONES LOS TUNJOS LTDA.
Yes. INVERSIONES LOS TUNJOS 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 11855, 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 |
|---|---|---|
| INVERSIONES LOS TUNJOS LTDA. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 830147501-1 | Colombia |
Details published by OFAC
| Address | Calle 62 No. 9A-82 of. 616, Bogota, Colombia |
|---|
Legal basis
- Unknown