SDN list · entry 12983
AGROPECUARIA LA PERLA LTDA.
Yes. AGROPECUARIA LA PERLA 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 12983, added on December 29, 2011. 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 | December 29, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AGROPERLA | A.K.A. | weak alias |
| AGROPECUARIA LA PERLA LTDA. | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 8002113865 | Colombia |
Details published by OFAC
| Address | Calle 18 Norte, No. 3N-24, Oficina 602, Cali, Colombia |
|---|
Legal basis
- Unknown