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ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.

Sanctioned entity

ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.				[sources]
Weak alias	ALICANTE				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`900229820-2`				[sources]
Registration number	`LPY5SPXMLE76`				[sources]
Status	not available				[sources]
Address	CALLE 12 NO. 12-58, CALI, COL · Calle 12 No. 12-58, Cali				[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 12 No. 12-58, Cali	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: usgsa-s4mr3q52m · ofac-11784

For experts: raw data explorer

Factsheet Data sources

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