Unidas S.A.

On the SDN listEntitySDNT

Unidas 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

  • Avenida 7 Norte No. 23N-81, Cali, Colombia
  • Avenida 7 Norte No. 23-74, Cali, Colombia

OFAC remarks

NIT # 800080688-0 (Colombia).