SDN list · entry 19161
SEGOVIA IMPORT & EXPORT CORP.
Yes. SEGOVIA IMPORT & EXPORT CORP. 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 19161, added on May 5, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | May 5, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SEGOVIA IMPORT & EXPORT CORP. | Primary name | strong |
| SEGOVIA IMPORT AND EXPORT CORP. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 1153864-1-572287 | Panama |
Details published by OFAC
| Address | Panama |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act