# INVERSIONES C.P.C.L. Y CIA. S. EN C.S.

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

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

_None._

## Key facts

- **OFAC UID:** 2101630400
- **Primary name:** INVERSIONES C.P.C.L. Y CIA. S. EN C.S.
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** CO
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2101630400

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2101630400. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/2101630400. 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=INVERSIONES%20C.P.C.L.%20Y%20CIA.%20S.%20EN%20C.S.) · CC0 1.0*