OrganisationCurrently listed

Esmeraldas Colombianas Cerro Gualilo Ltda. C.i.

Listed by OFAC SDN (US)
Colombia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23615

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23615</uid>
    <lastName>ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>15091</uid>
        <idType>NIT #</idType>
        <idNumber>830124149-2</idNumber>
        <idCountry>Colombia</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37245</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GUALILO LTDA. C.I.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35731</uid>
        <address1>Transversal 46 No. 152 - 46 Ofc. 276</address1>
        <city>Bogota</city>
        <country>Colombia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.
Programmes / regimes: SDNTK
Aliases: GUALILO LTDA. C.I.
Countries: Colombia
Addresses: Transversal 46 No. 152 - 46 Ofc. 276, Bogota, Colombia
Identifiers: NIT #: 830124149-2

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.