INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL

Sanctioned

Type

organization

Subtype

Country

Colombia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

12440

Asset freeze

2010-12-14activeSource

Official source conditions

Block; Program; SDNTK

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.

INVERSIONES MINERAS H.D. EMPRESA UNIPERSONALPrimary name
OFAC ↗
Record provenance
ID
12440
SHA-256
2c76a0b0e81938c214c82498b7c3d63c6c5ed0351281778b598db345cf4d84cf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

12440OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
12440
SHA-256
8fa70331afa6e08825934b4cf3da4d96830cc1a6fb2159d6783de93a6edf595a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
811008231-3NIT
Country: Colombia
OFAC ↗
Record provenance
ID
12440
SHA-256
8fa70331afa6e08825934b4cf3da4d96830cc1a6fb2159d6783de93a6edf595a
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
12440
SHA-256
2c76a0b0e81938c214c82498b7c3d63c6c5ed0351281778b598db345cf4d84cf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)