SDN list · entry 20209
C.M.V. CARNES S.A.S.
Yes. C.M.V. CARNES S.A.S. 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 20209, added on May 31, 2017. 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 31, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| C.M.V. CARNES S.A.S. | Primary name | strong |
| CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 900392593-1 | Colombia |
Details published by OFAC
| Address | Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act