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C.M.V. CARNES S.A.S.

Sanctioned
CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA
Type
organization
Subtype
Country
Colombia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20209
Asset freeze
2017-05-31activeSource
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

  • CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADAFormer name
    OFAC ↗
    Record provenance
    ID
    20209
    SHA-256
    b3b60e321fd0739f20754473ff0bcaf44fdb7282ab3fb27641a82ab8d1fea74f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • C.M.V. CARNES S.A.S.Primary name
    OFAC ↗
    Record provenance
    ID
    20209
    SHA-256
    b3b60e321fd0739f20754473ff0bcaf44fdb7282ab3fb27641a82ab8d1fea74f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 900392593-1NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    20209
    SHA-256
    d552cee99b1a89a5647ae24c6ab03b3b951a9b8a41c2b0aa5b82364f813478b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20209OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20209
    SHA-256
    d552cee99b1a89a5647ae24c6ab03b3b951a9b8a41c2b0aa5b82364f813478b0
    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
    20209
    SHA-256
    b3b60e321fd0739f20754473ff0bcaf44fdb7282ab3fb27641a82ab8d1fea74f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)