CIA. MINERA DAPA S.A.

Sanctioned

Type

organization

Subtype

Country

Colombia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7579

Asset freeze

2003-03-27activeSource

Official source conditions

Block; Program; SDNT

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

CIA. MINERA DAPA S.A.Primary name
OFAC ↗
Record provenance
ID
7579
SHA-256
3fb3c0043ed9b183abb2279f9265938eb8715c2cbd48a75a1353c1f97f479e07
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

800181373-1NIT
Country: Colombia
OFAC ↗
Record provenance
ID
7579
SHA-256
f91c6837003541ba2e3095a85fc46fd948f945df455b43be1f21f4631804d7e1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7579OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7579
SHA-256
f91c6837003541ba2e3095a85fc46fd948f945df455b43be1f21f4631804d7e1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ColombiaOperation
OFAC ↗
Record provenance
ID
7579
SHA-256
3fb3c0043ed9b183abb2279f9265938eb8715c2cbd48a75a1353c1f97f479e07
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)