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COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.

Sanctioned entity

COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.				[sources]
Other name	TRANSCIBA				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`830084978-9`				[sources]
Status	not available				[sources]
Address	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 changed	2024-05-07	Last checked	2024-05-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Ciudad de Cali No. 10A-42, Bogota	Colombia
Transversal 49B No. 3A-25 of. 101-303, Bogota	Colombia
Calle 20 No. 82-52 of. 454, Bogota	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11875

For experts: raw data explorer

Factsheet Data sources

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