OrganisationCurrently listed

Comercializadora San Bendito S.a.s.

Listed by OFAC SDN (US)
Colombia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56543

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56543</uid>
    <lastName>COMERCIALIZADORA SAN BENDITO S.A.S.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MUNOZ UCROS, Monica)</remarks>
    <programList>
      <program>SUDAN-EO14098</program>
    </programList>
    <idList>
      <id>
        <uid>50576</uid>
        <idType>NIT #</idType>
        <idNumber>9011008200</idNumber>
        <idCountry>Colombia</idCountry>
      </id>
      <id>
        <uid>50577</uid>
        <idType>Matricula Mercantil No</idType>
        <idNumber>02846256</idNumber>
        <idCountry>Colombia</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86534</uid>
        <city>Bogota</city>
        <country>Colombia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: COMERCIALIZADORA SAN BENDITO S.A.S.
Programmes / regimes: SUDAN-EO14098
Countries: Colombia
Addresses: Bogota, Colombia
Identifiers: NIT #: 9011008200
Matricula Mercantil No: 02846256
Linked to (per list): MUNOZ UCROS, Monica
Remarks: (Linked To: MUNOZ UCROS, Monica)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.