SDN list · entry 7579
CIA. MINERA DAPA S.A.
Yes. CIA. MINERA DAPA S.A. 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 7579, added on March 27, 2003. 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 | March 27, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CIA. MINERA DAPA S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 800181373-1 | Colombia |
Details published by OFAC
| Address | Carrera 16 No. 93-38 Ofc. 104, Bogota, Colombia |
|---|
Legal basis
- Unknown