Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Servicio de Proteccion y Vigilancia S.A. | [sources] | |||
| Weak alias | El Goliat | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Nicaragua | [sources] | |||
| facturacion@elgoliat.com.ni · ventas1@elgoliat.com.ni | [sources] | ||||
| Tax Number | J0310000119627 | [sources] | |||
| Unique Entity ID | KFMFPK2M5RN6 | [sources] | |||
| Website | www.elgoliat.com.ni | [sources] | |||
| Status | not available | [sources] | |||
| Address | DE LOS SEMAFOROS DE SEMINOLE, 3 CUADRAS AL SUR, 2 CUADRAS ARRIBA, 1 CUADRA AL SUR, CASA #326, MANAGUA, NIC · De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua | [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 | |
| De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua | Nicaragua | |
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |