SDN list · entry 16474
VARIEDADES BRITNEY
Yes. VARIEDADES BRITNEY 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 16474, added on July 23, 2014. 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 23, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VARIEDADES BRITNEY | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Matricula Mercantil No | 606223-2 (Cali) | not published |
Details published by OFAC
| Address | Carrera 24A #3-58, Cali, Valle, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act