SDN list · entry 16972
ACUAMATERIALES Y CIA. LIMITADA
Yes. ACUAMATERIALES Y CIA. LIMITADA 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 16972, added on November 19, 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 | November 19, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ACUAMATERIALES Y CIA. LIMITADA | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 811022933-3 | Colombia |
Details published by OFAC
| Address | Carrera 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act