SDN list · entry 15868
C.I. CAFFEE VALORES S.A.
Yes. C.I. CAFFEE VALORES 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 15868, added on July 9, 2013. OFAC lists no other names for it.
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 |
|---|---|---|
| C.I. CAFFEE VALORES S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Public Registration Number | 467323, Doc. 694710 | Panama |
Details published by OFAC
| Address | Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City, Panama |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act