SDN list · entry 11875
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
Yes. COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. 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 11875, 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 |
|---|---|---|
| TRANSCIBA | A.K.A. | strong |
| COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 830084978-9 | Colombia |
Details published by OFAC
| Address | Avenida Ciudad de Cali No. 10A-42, Bogota, ColombiaCalle 20 No. 82-52 of. 454, Bogota, ColombiaTransversal 49B No. 3A-25 of. 101-303, Bogota, Colombia |
|---|
Legal basis
- Unknown