SDN list · entry 15714
PROMESAS DEL FUTBOL COLOMBIANO S.A.
Yes. PROMESAS DEL FUTBOL COLOMBIANO S.A. 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 15714, added on July 9, 2013. 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 | July 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PROMESAS DEL FUTBOL COLOMBIANO S.A. | Primary name | strong |
| PROFUTCOL S.A. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 9002835705 | Colombia |
| Matricula Mercantil No | 1886854 | Colombia |
Details published by OFAC
| Address | Calle 83 No. 108-15, Bogota, ColombiaCelta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act