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ACUAMATERIALES Y CIA. LIMITADA

Active Debarment Organization US OFAC SDN

Entity ID: NK-cXcCttVKaQbEjDVdeur5bY • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type Reciprocal
Program / Grounds SDNTK
End Date Indefinite

Entity Information

Full Name ACUAMATERIALES Y CIA. LIMITADA
Entity Type Organization
Topics SDNTK - Foreign Narcotics Kingpin Designation Act

Source Information

Data Source US OFAC SDN
Dataset US OFAC SDN
Source ID NK-cXcCttVKaQbEjDVdeur5bY
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:32