# DESARROLLO URBANISTICO DEL ATLANTICO, S.A.

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

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- D.U.A.S.A. _(a.k.a.)_

## Key facts

- **OFAC UID:** 1595514865
- **Primary name:** DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** PA
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1595514865

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1595514865. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1595514865. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=DESARROLLO%20URBANISTICO%20DEL%20ATLANTICO%2C%20S.A.) · CC0 1.0*