SDN list · entry 23618
SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.
Yes. SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. 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 23618, added on June 5, 2018. 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 | June 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. | Primary name | strong |
| SOESMA LTDA. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 830076758-1 | Colombia |
Details published by OFAC
| Address | Carrera 41 A No. 162 - 09, Bogota, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act