SDN list · entry 15710
INVERSIONES GILFE S.A.
Yes. INVERSIONES GILFE S.A. 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 15710, added on July 9, 2013. 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 | July 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INVERSIONES GILFE S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 8301317025 | Colombia |
| Matricula Mercantil No | 1326707 | Colombia |
Details published by OFAC
| Address | AK 15 No. 93-60, LC 121, Bogota, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act