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COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15712
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

  • COINTERANDINAAlias
    OFAC ↗
    Record provenance
    ID
    15712
    SHA-256
    4730274e4520ad8088c0891c092a8e2eef7849b657dbeff4c5e5b1e6932d08f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAPrimary name
    OFAC ↗
    Record provenance
    ID
    15712
    SHA-256
    4730274e4520ad8088c0891c092a8e2eef7849b657dbeff4c5e5b1e6932d08f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15712OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15712
    SHA-256
    0899fa1d7a90b2cf7cb85dc387ec48e33efda4053c36b528f7ab775cdcdd28f7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 183816MATRICULA_MERCANTIL_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    15712
    SHA-256
    0899fa1d7a90b2cf7cb85dc387ec48e33efda4053c36b528f7ab775cdcdd28f7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8605112278NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    15712
    SHA-256
    0899fa1d7a90b2cf7cb85dc387ec48e33efda4053c36b528f7ab775cdcdd28f7
    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
    15712
    SHA-256
    4730274e4520ad8088c0891c092a8e2eef7849b657dbeff4c5e5b1e6932d08f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)