SDN list · entry 16731
COMPRA VENTA GERPEZ
Yes. COMPRA VENTA GERPEZ 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 16731, added on November 6, 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 | November 6, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COMPRA VENTA GERPEZ | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Matricula Mercantil No | 10375-1 | Colombia |
Details published by OFAC
| Address | Calle 22, #24-28, Tulua, Valle, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act