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SERVICIO AEREO DE SANTANDER E.U.

Sanctioned entity
TypeOrganization[sources]
NameS.A.S. E.U. · SERVICIO AEREO DE SANTANDER E.U.[sources]
Other nameS.A.S. E.U. · SERVICIO AEREO DE SANTANDER E.U.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number800543219-8[sources]
Unique Entity IDMU1YW5HLAP53 · TDBNQ5SV7ZJ7[sources]
Statusnot available[sources]
AddressCARRERA 66 NO. 7-31, BOGOTA, COL · Carrera 66 No. 7-31, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC


Source data IDs: ofac-7598 · usgsa-s4mr3pdh5 · usgsa-s4mr3ntww

For experts: raw data explorer