OrganisationCurrently listed

Inmobiliaria Fer Cadena

Listed by OFAC SDN (US)
Colombia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 16472

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>16472</uid>
    <lastName>INMOBILIARIA FER CADENA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>9077</uid>
        <idType>Matricula Mercantil No</idType>
        <idNumber>754962-2 (Cali)</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>24871</uid>
        <address1>Diagonal 23 #11-07 P.2</address1>
        <city>Cali</city>
        <stateOrProvince>Valle</stateOrProvince>
        <country>Colombia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: INMOBILIARIA FER CADENA
Programmes / regimes: SDNTK
Countries: Colombia
Addresses: Diagonal 23 #11-07 P.2, Cali, Valle, Colombia
Identifiers: Matricula Mercantil No: 754962-2 (Cali)

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.