SDN list · entry 12472
ALMACEN JUNIOR
Yes. ALMACEN JUNIOR 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 12472, added on January 26, 2011. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | January 26, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALMACEN JUNIOR | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Matricula Mercantil No | 00002911 | Colombia |
Details published by OFAC
| Address | Carrera 13 No. 11-24, Maicao, Colombia |
|---|
Legal basis
- Unknown