COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 11875	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11875

list version published 2026-07-30

Recorded name	Kind
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.	Primary name
TRANSCIBA	Alias

Programmes

SDNTK

Addresses recorded

Avenida Ciudad de Cali No. 10A-42, Bogota, Colombia
Calle 20 No. 82-52 of. 454, Bogota, Colombia
Transversal 49B No. 3A-25 of. 101-303, Bogota, Colombia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Avenida Ciudad de Cali No. 10A-42, Bogota, Colombia",
    "Calle 20 No. 82-52 of. 454, Bogota, Colombia",
    "Transversal 49B No. 3A-25 of. 101-303, Bogota, Colombia"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}