Cia. Minera Dapa S.A.

On the SDN listEntitySDNT

Cia. Minera Dapa S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNT. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Carrera 16 No. 93-38 Ofc. 104, Bogota, Colombia

OFAC remarks

NIT # 800181373-1 (Colombia).