SDN list · entry 7287
GANADERIAS BILBAO LTDA.
Yes. GANADERIAS BILBAO LTDA. is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 7287, added on October 25, 2002. 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 | SDNT |
| Type | company or organisation |
| Added to the list | October 25, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GANADERIAS BILBAO LTDA. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 800146290-9 | Colombia |
Details published by OFAC
| Address | Carrera 4 No. 12-20 of. 206, Cartago, Valle, ColombiaKm 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia |
|---|
Legal basis
- Unknown