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CE

COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.

Sanctioned
TRANSCIBA
Type
organization
Subtype
Country
Colombia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11875
Asset freeze
2010-03-02activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
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.

Names and aliases

  • TRANSCIBAAlias
    OFAC ↗
    Record provenance
    ID
    11875
    SHA-256
    998d15deda575f3a5af0dc2f1f8ba547ff9519d7cc866f69a9ff02772562f50f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.Primary name
    OFAC ↗
    Record provenance
    ID
    11875
    SHA-256
    998d15deda575f3a5af0dc2f1f8ba547ff9519d7cc866f69a9ff02772562f50f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 830084978-9NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    11875
    SHA-256
    e27a672d08a2043db18f5297ef6868ec95313518f14d99a610ae27f41ce47a1a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11875OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11875
    SHA-256
    e27a672d08a2043db18f5297ef6868ec95313518f14d99a610ae27f41ce47a1a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    11875
    SHA-256
    998d15deda575f3a5af0dc2f1f8ba547ff9519d7cc866f69a9ff02772562f50f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)