OFAC-Sanktionslisten (SDN + Consolidated Non-SDN) fact · point in time

BOSQUE DE SANTA TERESITA LTDA.: sanction_listing

BOSQUE DE SANTA TERESITA LTDA.: sanction listing — see the record below; this value has no single numeric form.

Period: —Status: currentProvenance attached

Cite: FACTANKER, https://factanker.com/fact/d71d7a95-6049-405f-857c-2bcf6b0dc2ec

BOSQUE DE SANTA TERESITA LTDA.: sanction listing — see the record below; this value has no single numeric form.

Reported value

{"name": "BOSQUE DE SANTA TERESITA LTDA.", "list

{"name": "BOSQUE DE SANTA TERESITA LTDA.", "lists": [], "listed": false, "sdn_type": "Entity", "end_basis": "absent_from_publication", "start_basis": "first_see

Entity: BOSQUE DE SANTA TERESITA LTDA.
Metric: sanction_listing
Period: —
Status: current
Source: OFAC-Sanktionslisten (SDN + Consolidated Non-SDN)

Provenance

Official referenceofac:uid:11783

Source licensePublic Domain (17 U.S.C. §105)

Retrieved2026-10-06T00:34:10.238733+02:00

Raw response SHA-256b61f54eafad72134e49f99bc2b819fed…

History

supersedes {"ids": [{"type": "NIT #", "number": "800117606-9", "country": "Colombia"}], "name": "BOSQUE DE SANTA TERESITA LTDA.", "lists": ["sdn"], "listed": true, "programs": {"sdn": ["SDNT"]}, "sdn_type": "Entity", "addresses": [{"city": "Cali", "state": null, "postal": null, "country": "Colombia"}], "start_basis": "first_seen_publication", "first_seen_publication": "2026-08-28", "content_since_publication": "2026-08-28"} (evidence ofac:uid:11783)

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