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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CANALES VENECIA LTDA. · CANALVE LTDA. | [sources] | |||
| Alias | CANALVE LTDA. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia · United States | [sources] | |||
| ID Number | 8110469899 | [sources] | |||
| Unique Entity ID | S3HTNE9HKK76 · WVFZWNEBXM15 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CARRERA 42 NO. 40CSUR-18, ENVIGADO, ANTIOQUIA · Carrera 42 No. 40CSur-18, Envigado, Antioquia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CANALVE LTDA.)
(also CANALES VENECIA LTDA.)
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 | |
| Carrera 42 No. 40CSur-18, Envigado, Antioquia | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |