SDN list · entry 20255
ALFA ONE, C.A.
Yes. ALFA ONE, C.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 20255, added on February 13, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 13, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALFA ONE, C.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RIF # | J-31482089-3 | Venezuela |
Details published by OFAC
| Address | Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar, Venezuela |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act