Entity record
ASES DE COMPETENCIA Y CIA. S.A.Organization
ASES DE COMPETENCIA Y CIA. S.A. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNT. Other entities under SDNT
Key properties
Identifiers
- NIT #
- 800213156-7
Addresses
Carrera 30 No. 74-45, BogotaCarrera 6A No. 22-46 Int. 110, MedellinCarrera 66A No. 3-50 Int. 69, MedellinSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ASES DE COMPETENCIA Y CIA. S.A.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ases-de-competencia-y-cia-s-a-nk5354ff8c/
Machine-readable export (FTM + lineage): /organizations/ases-de-competencia-y-cia-s-a-nk5354ff8c/entity.json