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JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.

Sanctioned entity

JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`860525034-4`				[sources]
Registration number	`LBRKPYGSNU99`				[sources]
Status	not available				[sources]
Address	CALLE 25C NO. 85C-52, BOGOTA, COL · Calle 25C No. 85C-52, Bogota				[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
Calle 25C No. 85C-52, Bogota	Colombia

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-11853 · usgsa-s4mr3q3nr

For experts: raw data explorer

Factsheet Data sources

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