Entity record
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.Organization
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Also known as
- TRANSCIBA
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- NIT #
- 830084978-9
Addresses
Avenida Ciudad de Cali No. 10A-42, BogotaCalle 20 No. 82-52 of. 454, BogotaTransversal 49B No. 3A-25 of. 101-303, BogotaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/comercializadora-e-inversiones-bustos-ariza-y-cia-s-c-s-nkc91959b8/
Machine-readable export (FTM + lineage): /data/entities/c9.json (record key nkc91959b8)