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PROMESAS DEL FUTBOL COLOMBIANO S.A.

Sanctioned entity
TypeOrganization[sources]
NamePROMESAS DEL FUTBOL COLOMBIANO S.A.[sources]
Other namePROFUTCOL S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number9002835705[sources]
Registration number1886854 · VDM7SMDHJPL5[sources]
Unique Entity IDVDM7SMDHJPL5[sources]
Statusnot available[sources]
AddressCALLE 83 NO. 108-15, BOGOTA, COL · Calle 83 No. 108-15, Bogota · Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,300

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

United States · GSA


Source data IDs: ofac-15714 · usgsa-s4mr49sd0

For experts: raw data explorer