SDN list · entry 23616
ESMERALDAS NARAPAY LTDA
Yes. ESMERALDAS NARAPAY LTDA 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 23616, added on June 5, 2018. OFAC lists no other names for it.
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 | June 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ESMERALDAS NARAPAY LTDA | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 900022457-1 | Colombia |
Details published by OFAC
| Address | Transversal 40 No. 150 - 46 Ofc. 259, Bogota, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act