# ZULIANA DE ESMERALDAS C.I. S.A.S.

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: CO

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- ZULIANA DE ESMERALDAS LTDA. C.I. _(a.k.a.)_

## Key facts

- **OFAC UID:** 1275229476
- **Primary name:** ZULIANA DE ESMERALDAS C.I. S.A.S.
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** CO
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1275229476

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1275229476. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1275229476. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=ZULIANA%20DE%20ESMERALDAS%20C.I.%20S.A.S.) · CC0 1.0*