# EMMR & CIA. S.A.S.

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

## Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

## Aliases

- EMMR AND CIA. S.A.S. _(a.k.a.)_
- EMMR Y CIA. S.A.S. _(a.k.a.)_
- EMMR Y COMPANIA S A S _(a.k.a.)_

## Key facts

- **OFAC UID:** 568538481
- **Primary name:** EMMR & CIA. S.A.S.
- **Type:** Organization
- **Sanctions program:** US-VEN
- **Country:** CO
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=568538481

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 568538481. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/568538481. 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=EMMR%20%26%20CIA.%20S.A.S.) · CC0 1.0*