Search OpenSanctions

Advanced

HOTEL SIN PECADOS

Sanctioned entity
TypeOrganization[sources]
NameGAVIOTAS LTDA. · HOTEL SIN PECADOS · MOTEL CAMPO AMOR[sources]
AliasHOTEL SIN PECADOS · MOTEL CAMPO AMOR[sources]
Weak aliasHOTEL SIN PK2[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number800032092-7[sources]
Unique Entity IDL7UPW1UF5MC3 · V2TDZPAW3JA3 · WHA9MDJHN811[sources]
Statusnot available[sources]
AddressCALLE 4A NO. 21-34 CIRCUNVALAR, CARTAGO, VALLE, COL · Calle 4A No. 21-34 Circunvalar, Cartago[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HOTEL SIN PECADOS, MOTEL CAMPO AMOR)

— US SAM Procurement Exclusions,

(also GAVIOTAS LTDA., MOTEL CAMPO AMOR)

— US SAM Procurement Exclusions,

(also GAVIOTAS LTDA., HOTEL SIN PECADOS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,660

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: ofac-10004 · usgsa-s4mr3njw1 · usgsa-s4mr3njw2 · usgsa-s4mr3njw3

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting