SDN list · entry 19202
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
Yes. DESARROLLO URBANISTICO DEL ATLANTICO, S.A. 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 19202, 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 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 | May 5, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DESARROLLO URBANISTICO DEL ATLANTICO, S.A. | Primary name | strong |
| D.U.A.S.A. | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 30564-13-239335 | Panama |
Details published by OFAC
| Address | Panama |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act