Search OpenSanctions

CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.

Debarred entity · Sanctioned entity

CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. · COSUR LTDA. · HOTEL PALACE				[sources]
Alias	COSUR LTDA. · HOTEL PALACE				[sources]
Legal form	not available				[sources]
Country	Colombia · United States				[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 · Avenida El Dorado Entrada 2 Int. 6, Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also COSUR LTDA., HOTEL PALACE)

— US SAM Procurement Exclusions, 2025-07-23

(also HOTEL PALACE, CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.)

— US SAM Procurement Exclusions, 2025-07-23

(also COSUR LTDA., CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Avenida El Dorado Entrada 2 Int. 6, Bogota	Colombia

Data sources

US Trade Consolidated Screening List (CSL)23,620

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

US SAM Procurement Exclusions105,234

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Source data IDs: ofac-8735 · usgsa-s4mr3p3gc · usgsa-s4mr3p3gd · usgsa-s4mr3p6gg

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-62i46GSkaxqxXgFMdziXhS?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk