Last Updated: January 19, 2026
COMPANIA DE FOMENTO MERCANTIL S.A.
Nationality
Colombia
Address
Avenida 7 Norte No. 23N-81, Cali, Colombia
Reg. ID
800124589-0, NIT #
Official reason
The OFAC action blocks the assets of SDNTs found in U.S. jurisdiction and prohibits Americans from doing business with them, further exposing, isolating, and incapacitating Colombian drug cartels and their agents. The network of 28 Cali drug cartel businesses announced today includes a prominent paso fino horse farm, Criadero La Luisa, an industri...
Other Information
https://home.treasury.gov/news/press-releases/js138
Date of listing
2003-03-27
Program information
Authority
US
Program
Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. ...
Additional Details
SDN
Program URL