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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. · COSUR LTDA. · HOTEL PALACE | [sources] | |||
| Other name | COSUR LTDA. · HOTEL PALACE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 890329758-7 | [sources] | |||
| Unique Entity ID | D7FXWLHMS185 · NLFLM2BGKMV4 · SAFFSEW7TX53 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA, COL · Avenida El Dorado Entrada 2 Int. 6, Bogota | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also COSUR LTDA., HOTEL PALACE)
(also HOTEL PALACE, CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.)
(also COSUR LTDA., CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-8735 · usgsa-s4mr3p3gd · usgsa-s4mr3p6gg · usgsa-s4mr3p3gcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida El Dorado Entrada 2 Int. 6, Bogota | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |