Last Updated: January 19, 2026
ATIYA S A S
Nationality
Colombia
Address
Calle 11 43B 50, Medellin, Antioquia, Colombia
Reg. ID
9013841731, NIT #
Official reason
Labutis is also an executive and legal representative of Atiya S A S, a Colombia-based company that is engaged in real estate-related activity, including the sale of owned or leased property. Atiya S A S is being sanctioned pursuant to E.O. 14059 for being owned, controlled, or directed by, or for having acted or purported to act for or on behalf o...
Other Information
https://home.treasury.gov/news/press-releases/jy2753
Date of listing
2024-12-17
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL