Research tool

CONSTRUCCIONES E INVERSIONES LTDA.

Address
Full addressCountry
Calle 15 No. 10-52, La Union, ValleColombia
Full addressCalle 15 No. 10-52, La Union, Valle[raw]
CityLa Union[raw]
Street addressCalle 15 No. 10-52[raw]
CountryColombia[raw]
RegionValle[raw]
StateValle[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Identifications
Passport numberCountryTypeStart dateEnd date
800154939-3ColombiaNIT #--
Passport number800154939-3[raw]
CountryColombia[raw]
TypeNIT #[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
800154939-3ColombiaNIT #--
Passport number800154939-3[raw]
CountryColombia[raw]
TypeNIT #[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDNT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDNT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,842

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,387

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 · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-10106

[raw]Type
Organization

[raw]Name
CONSTRUCCIONES E INVERSIONES LTDA.

[raw]Country
Colombia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]ID Number
800154939-3

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity