Entity record
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.Organization
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- TRANSCIBA
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- NIT #
- 830084978-9
Addresses
Avenida Ciudad de Cali No. 10A-42, BogotaCalle 20 No. 82-52 of. 454, BogotaTransversal 49B No. 3A-25 of. 101-303, BogotaSource 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/comercializadora-e-inversiones-bustos-ariza-y-cia-s-c-s-nkc91959b8/
Machine-readable export (FTM + lineage): /organizations/comercializadora-e-inversiones-bustos-ariza-y-cia-s-c-s-nkc91959b8/entity.json