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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. · TRANSCIBA | [sources] | |||
| Other name | TRANSCIBA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 830084978-9 | [sources] | |||
| Unique Entity ID | CVXBBSYVM1Y1 · SDJ3MY9FGWL1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA CIUDAD DE CALI NO. 10A-42, BOGOTA, COL · Avenida Ciudad de Cali No. 10A-42, Bogota · Calle 20 No. 82-52 of. 454, Bogota · Transversal 49B No. 3A-25 of. 101-303, Bogota | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRANSCIBA)
(also COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.)
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 | |
| Calle 20 No. 82-52 of. 454, Bogota | Colombia | |
| Avenida Ciudad de Cali No. 10A-42, Bogota | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Transversal 49B No. 3A-25 of. 101-303, Bogota | Colombia |