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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 90

Information:

Source record: ofac/20209
uid: 20209
lastName: C.M.V. CARNES S.A.S.
sdnType: Entity
programList/program: SDNTK
idList/id[13464]/uid: 13464
idList/id[13464]/idType: NIT #
idList/id[13464]/idNumber: 900392593-1
idList/id[13464]/idCountry: Colombia
akaList/aka[34131]/uid: 34131
akaList/aka[34131]/type: f.k.a.
akaList/aka[34131]/category: strong
akaList/aka[34131]/lastName: CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA
addressList/address[32678]/uid: 32678
addressList/address[32678]/address1: Calle 8 B 65 191
addressList/address[32678]/address2: Of. 519
addressList/address[32678]/city: Medellin
addressList/address[32678]/stateOrProvince: Antioquia
addressList/address[32678]/country: Colombia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV