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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GAVIOTAS LTDA. · HOTEL SIN PECADOS · MOTEL CAMPO AMOR | [sources] | |||
| Other name | HOTEL SIN PECADOS · MOTEL CAMPO AMOR | [sources] | |||
| Weak alias | HOTEL SIN PK2 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 800032092-7 | [sources] | |||
| Unique Entity ID | L7UPW1UF5MC3 · V2TDZPAW3JA3 · WHA9MDJHN811 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE 4A NO. 21-34 CIRCUNVALAR, CARTAGO, VALLE, COL · Calle 4A No. 21-34 Circunvalar, Cartago | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HOTEL SIN PECADOS, MOTEL CAMPO AMOR)
(also GAVIOTAS LTDA., MOTEL CAMPO AMOR)
(also GAVIOTAS LTDA., HOTEL SIN PECADOS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-10004 · usgsa-s4mr3njw3 · usgsa-s4mr3njw1 · usgsa-s4mr3njw2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 4A No. 21-34 Circunvalar, Cartago | Colombia | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |