SDN list · entry 7580
COMPANIA DE FOMENTO MERCANTIL S.A.
Yes. COMPANIA DE FOMENTO MERCANTIL S.A. 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 7580, added on March 27, 2003. 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 | March 27, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COMPANIA DE FOMENTO MERCANTIL S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 800124589-0 | Colombia |
Details published by OFAC
| Address | Avenida 7 Norte No. 23N-81, Cali, Colombia |
|---|
Legal basis
- Unknown