SDN list · entry 16413
LA OFICINA DE ENVIGADO
Yes. LA OFICINA DE ENVIGADO 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 16413, added on June 26, 2014. 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 | June 26, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LA OFICINA DE ENVIGADO | Primary name | strong |
Details published by OFAC
| Address | Medellin, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act