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ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO

Sanctioned entity

ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
Registration number	`00017159`				[sources]
Status	not available				[sources]
Address	Casco Urbano Salida Puerto Lleras, Fuente de Oro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Casco Urbano Salida Puerto Lleras, Fuente de Oro	Colombia

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11867

For experts: raw data explorer

Factsheet Data sources

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