COMERCIALIZADORA J DURANGO

Sanctioned

Type

organization

Subtype

Country

Colombia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

16471

Asset freeze

2014-07-23activeSource

Official source conditions

Block; Program; SDNTK

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.

COMERCIALIZADORA J DURANGOPrimary name
OFAC ↗
Record provenance
ID
16471
SHA-256
c6df89cb27163795af3839a67e90bac7f32d679c90242b0a40eec6bab5f3e87d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

16471OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
16471
SHA-256
dd93aba820c2f1866154415f0fc452bd3341e2602b94cb5964630f7e5b09fbe6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
57622 (Uraba)MATRICULA_MERCANTIL_NO
OFAC ↗
Record provenance
ID
16471
SHA-256
dd93aba820c2f1866154415f0fc452bd3341e2602b94cb5964630f7e5b09fbe6
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
16471
SHA-256
c6df89cb27163795af3839a67e90bac7f32d679c90242b0a40eec6bab5f3e87d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)