Search OpenSanctions

INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL

Sanctioned entity

INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`811008231-3`				[sources]
Registration number	`VEZXMLAJNA64`				[sources]
Status	not available				[sources]
Address	CALLE 16 NO. 15-09, CAUCASIA, ANTIOQUIA, COL · Calle 16 No. 15-09, Caucasia · Carrera 2A No. 19-15, Caucasia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 2A No. 19-15, Caucasia	Colombia
Calle 16 No. 15-09, Caucasia	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3r9z8 · ofac-12440

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk