LITOGRAFIA VARON JSON

[raw]Type
Company

[raw]Name
LITOGRAFIA VARON

[raw]Jurisdiction
not available

[raw]Registration number
566466-2 (Cali)

[raw]Incorporation date
not available

[raw]Country
Colombia

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

[raw]Topics
Sanctioned entity

Address
Full addressCountry
Carrera 34 #35-51, Cali, ValleColombia
Full addressCarrera 34 #35-51, Cali, Valle[raw]
CityCali[raw]
Street addressCarrera 34 #35-51[raw]
CountryColombia[raw]
Start datenot available[raw]
End datenot available[raw]
RegionValle[raw]
StateValle[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
Ingrid Edith VARON CADENA---
OwnerIngrid Edith VARON CADENA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[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 date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonForeign Narcotics Kingpin Designation Act[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[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) List9,016

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)12,536

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity (Company) 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.