Entity record
PROMESAS DEL FUTBOL COLOMBIANO S.A.Organization
PROMESAS DEL FUTBOL COLOMBIANO S.A. 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
- PROFUTCOL S.A.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- NIT #
- 9002835705
- Matricula Mercantil No
- 1886854
Addresses
Calle 83 No. 108-15, BogotaCelta Trade Park, Funza, CundinamarcaSource 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
PROMESAS DEL FUTBOL COLOMBIANO S.A.. 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/promesas-del-futbol-colombiano-s-a-nk0aadfb65/
Machine-readable export (FTM + lineage): /organizations/promesas-del-futbol-colombiano-s-a-nk0aadfb65/entity.json