SDN list · entry 7289
INMOBILIARIA LINARES LTDA.
Yes. INMOBILIARIA LINARES 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 7289, 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 LINARES LTDA. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 800146860-7 | Colombia |
Details published by OFAC
| Address | Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia |
|---|
Legal basis
- Unknown