SDN list · entry 7584
CRIADERO LA LUISA E.U.
Yes. CRIADERO LA LUISA E.U. 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 7584, added on March 27, 2003. OFAC lists 1 other name for it, shown below; screen against all of them.
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 |
|---|---|---|
| INDUSTRIA AGROPECUARIA SANTA ELENA LTDA. | F.K.A. | strong |
| CRIADERO LA LUISA E.U. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 860503330-5 | Colombia |
Details published by OFAC
| Address | Avenida 7 Norte No. 23N-81, Cali, ColombiaAvenida 7 Norte No. 23-77, Cali, ColombiaCalle 15 No. 26-400, Cali, ColombiaJamundi, Valle, Colombia |
|---|
Legal basis
- Unknown