SDN list · entry 30271
Multioperaciones De Occidente S.A.S.
Yes. Multioperaciones De Occidente 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 30271, added on December 1, 2020. OFAC lists no other names for it.
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 | December 1, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Multioperaciones De Occidente S.A.S. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 9009355997 | Colombia |
Details published by OFAC
| Address | Cra 106A, Nro 94 15, Nuevo Apartado, Apartado, 05045, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act