KnowSanctions
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2026-10-29 03:28 UTC

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SS

SBT S.A.

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15708
Asset freeze
2013-07-09activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • SBT S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    15708
    SHA-256
    7daa7e06448d4a7d10d12b7d07528ffb05d3a7a2f1e59a24301d34f74da6bc76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 816477MATRICULA_MERCANTIL_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    15708
    SHA-256
    84e4190c6208ad32bffcac71cc7beb9b21cb51e63fe118c41252265479fa5a43
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.sebastianomoda.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15708
    SHA-256
    84e4190c6208ad32bffcac71cc7beb9b21cb51e63fe118c41252265479fa5a43
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8300350034NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    15708
    SHA-256
    84e4190c6208ad32bffcac71cc7beb9b21cb51e63fe118c41252265479fa5a43
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15708OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15708
    SHA-256
    84e4190c6208ad32bffcac71cc7beb9b21cb51e63fe118c41252265479fa5a43
    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
    15708
    SHA-256
    7daa7e06448d4a7d10d12b7d07528ffb05d3a7a2f1e59a24301d34f74da6bc76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)