Search OpenSanctions

Advanced

LA OFICINA DE ENVIGADO

Sanctioned entity
TypeOrganization[sources]
NameLA OFICINA DE ENVIGADO[sources]
Legal formnot available[sources]
CountryColombia[sources]
Registration numberJTX6FW8K9MW5[sources]
Unique Entity IDJTX6FW8K9MW5[sources]
Statusnot available[sources]
AddressMEDELLIN, COL · Medellin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,156

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,261

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: ofac-16413 · usgsa-s4mr4fwt4

For experts: raw data explorer