Official US Government Sanctions List
Last Registry Update: May 06, 2026
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Generate Compliance Report

This tool generates a timestamped PDF for your audit trail. The entity UNIVISA S.A. will be automatically included as the subject.

This name will appear on the header of the official audit document.
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UNIVISA S.A.

Entity SDNT Block

Sanctions Lists

  • SDN List — January 14, 2010

Identity Documents

  • NIT #: 805011494-2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.