SDN list · entry 11879
BINGO INTERNACIONAL E.U.
Yes. BINGO INTERNACIONAL E.U. 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 11879, 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 |
|---|---|---|
| BINGO INTERNACIONAL E.U. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 900103490-3 | Colombia |
Details published by OFAC
| Address | Avenida 19 No. 9-40, Bogota, Colombia |
|---|
Legal basis
- Unknown