MINIMERCADO EL MANANTIAL DEL NEUTA

Sanctioned

Type

organization

Subtype

Country

Colombia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

11838

Asset freeze

2010-03-02activeSource

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.

MINIMERCADO EL MANANTIAL DEL NEUTAPrimary name
OFAC ↗
Record provenance
ID
11838
SHA-256
ab1ad05c9d76a186de8e0bc34525f1933d276669d653e8f137d1ce6faf6f91d1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

11838OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
11838
SHA-256
ce45fdd35db4ee800d447a9a85dcb5a30d200746184ab1bc7c5c0ef466892ad5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1776209MATRICULA_MERCANTIL_NO
Country: Colombia
OFAC ↗
Record provenance
ID
11838
SHA-256
ce45fdd35db4ee800d447a9a85dcb5a30d200746184ab1bc7c5c0ef466892ad5
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
11838
SHA-256
ab1ad05c9d76a186de8e0bc34525f1933d276669d653e8f137d1ce6faf6f91d1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)