SDN list · entry 11869
EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.
Yes. EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. 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 11869, 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 |
|---|---|---|
| EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 822000687-1 | Colombia |
Details published by OFAC
| Address | Calle 38 No. 30A-31 of. 902, Villavicencio, Colombia |
|---|
Legal basis
- Unknown