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OD

OCCIDENTAL DE PAPELES LTDA.

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7595
Asset freeze
2003-03-27activeSource
Official source conditions

Block; Program; SDNT

Source ↗
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.

Names and aliases

  • OCCIDENTAL DE PAPELES LTDA.Primary name
    OFAC ↗
    Record provenance
    ID
    7595
    SHA-256
    ea9584d79e8a24a1ae488075f2f50eb9a4a31e78fb07b3a1dbdb8dbe62efd6c7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OCCIPAPEL LTDA.Alias
    OFAC ↗
    Record provenance
    ID
    7595
    SHA-256
    ea9584d79e8a24a1ae488075f2f50eb9a4a31e78fb07b3a1dbdb8dbe62efd6c7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 805017535-3NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    7595
    SHA-256
    0b094a9a2d463312c5def2515c194afefe6d14721a121b39c8aa1a574cddae8a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7595OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7595
    SHA-256
    0b094a9a2d463312c5def2515c194afefe6d14721a121b39c8aa1a574cddae8a
    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
    7595
    SHA-256
    ea9584d79e8a24a1ae488075f2f50eb9a4a31e78fb07b3a1dbdb8dbe62efd6c7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)