SDN list · entry 7288
INMOBILIARIA EL ESCORIAL LTDA.
Yes. INMOBILIARIA EL ESCORIAL LTDA. is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 7288, added on October 25, 2002. 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 | 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 |
|---|---|---|
| INMOBILIARIA EL ESCORIAL LTDA. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 800146869-2 | Colombia |
Details published by OFAC
| Address | Carrera 4 No. 12-20 of. 206, Cartago, Valle, ColombiaCarrera 5 No. 18-20 Local 12, Cartago, Valle, Colombia |
|---|
Legal basis
- Unknown