PROMESAS DEL FUTBOL COLOMBIANO S.A.

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
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
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.

PROMESAS DEL FUTBOL COLOMBI…PROMESAS DEL FUTBOL C…PROMESAS DEL FUTBOL C…PROFUTCOL S.A.SDNTKCalle 83 No. 108-15, …Celta Trade Park, Lot…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 157142026-07-30U.S. Treasury OFAC

OFAC · entry 15714

list version published 2026-07-30
Recorded nameKind
PROMESAS DEL FUTBOL COLOMBIANO S.A.Primary name
PROFUTCOL S.A.Alias
Programmes

SDNTK

Addresses recorded
  • Calle 83 No. 108-15, Bogota, Colombia
  • Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia

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

Show stored source record
{
  "addresses": [
    "Calle 83 No. 108-15, Bogota, Colombia",
    "Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
PROMESAS DEL FUTBOL COLOMBIANO S.A. — sanctions list record (OFAC) — Tapewire