Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

ZULIANA DE ESMERALDAS C.I. S.A.S.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/23624
uid: 23624
lastName: ZULIANA DE ESMERALDAS C.I. S.A.S.
sdnType: Entity
programList/program: SDNTK
idList/id[15100]/uid: 15100
idList/id[15100]/idType: NIT #
idList/id[15100]/idNumber: 900496677-9
idList/id[15100]/idCountry: Colombia
akaList/aka[37260]/uid: 37260
akaList/aka[37260]/type: f.k.a.
akaList/aka[37260]/category: strong
akaList/aka[37260]/lastName: ZULIANA DE ESMERALDAS LTDA. C.I.
addressList/address[35749]/uid: 35749
addressList/address[35749]/address1: Carrera 7 No. 12 C — 28
addressList/address[35749]/city: Bogota
addressList/address[35749]/country: Colombia

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

ZULIANA DE ESMERALDAS CI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

SDNTK
NIT # 900496677-9 (Colombia).

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