Lists of sanctions
216.73.216.150
13.06.2025 17:21:42

Removed: DESARROLLO MINERO RESPONSABLE C.I. S.A.S.Historical record: last active at 12.11.2021 05:15

List

Historical record: last active at 12.11.2021 05:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name DESARROLLO MINERO RESPONSABLE C.I. S.A.S.
Full name/Name DESARROLLO MINERO RESPONSABLE C.I. S.A.S.
Type Name
Last name/Name DMR C.I. S.A.S.
Full name/Name DMR C.I. S.A.S.
Type Alias
Quality Strong

Identification documents (1)

Type NIT #: 900386627-9
Country Colombia

Historical data

No records
Updated: 13.06.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.