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CONSULTORIAS FINANCIERAS S.A.

Sanctioned entity

CONSULTORIAS FINANCIERAS S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CONSULTORIAS FINANCIERAS S.A.				[sources]
Other name	COFINANZAS				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`805017446-6`				[sources]
Status	not available				[sources]
Address	Carrera 3 No. 12-40 ofc. 1001, Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 3 No. 12-40 ofc. 1001, Cali	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10460

For experts: raw data explorer

Factsheet Data sources

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