SDN list · entry 11857
INVERSIONES GANADERAS Y PALMERAS S.A.
Yes. INVERSIONES GANADERAS Y PALMERAS S.A. 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 11857, 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 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 |
|---|---|---|
| GANAPALMAS S.A. | A.K.A. | strong |
| INVERSIONES GANADERAS Y PALMERAS S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 900016274-6 | Colombia |
Details published by OFAC
| Address | Calle 18 No. 6-31 of. 704, Bogota, Colombia |
|---|
Legal basis
- Unknown