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LA TASAJERA DE FUENTE DE ORO

Sanctioned entity
TypeOrganization[sources]
NameLA TASAJERA DE FUENTE DE ORO[sources]
Legal formnot available[sources]
CountryColombia[sources]
Registration number00118073 · NAW7DMJKMB38[sources]
Unique Entity IDNAW7DMJKMB38[sources]
Statusnot available[sources]
AddressKM. 1 FUENTE DE ORO VIA GRANADA, FUENTE DE ORO, META, COL · Km. 1 Fuente de Oro Via Granada, Fuente de Oro[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,546

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: ofac-11851 · usgsa-s4mr3q3np

For experts: raw data explorer