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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | International Services Agency S.A.S. | [sources] | |||
| Weak alias | A4SI · Academy for Security Instruction S.A.S. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 9010625922 | [sources] | |||
| Registration number | 02792522 | [sources] | |||
| Unique Entity ID | ZYE4WESXHBV7 | [sources] | |||
| Website | a4si.com.co | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA CARRERA 19 NO. 97-31 OF. 603, BOGOTA · Avenida Carrera 19 No. 97-31 Of. 603, Bogota | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Carrera 19 No. 97-31 Of. 603, Bogota | Colombia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| GLOBAL STAFFING S.A. Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Claudia Viviana Oliveros Forero Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |