SDN list · entry 15711
ISSA EMPRESA UNIPERSONAL
Yes. ISSA EMPRESA UNIPERSONAL 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 15711, added on July 9, 2013. OFAC lists 2 other names 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 | July 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ISSA EMPRESA UNIPERSONAL | Primary name | strong |
| ISSA E.U. | A.K.A. | strong |
| SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 8300486885 | Colombia |
| Matricula Mercantil No | 745969 | Colombia |
Details published by OFAC
| Address | Calle 17 No. 68D-52, Bogota, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act