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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Poligono Santa Marta S.A.S. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 901297752-3 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JSDAVEG8TD34 | [sources] | |||
| Address | CALLE 23C 4-27 LC 1, GAIRA PARAISO, SANTA MARTA · Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta | [sources] | |||
| Source link | home.treasury.gov · 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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrj5wvd · ofac-pr-1bbb81076f8c431e46e57c85e7e36163e0b943d9 · ofac-33014For 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 | |
| Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta | Colombia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Significant Drug Trafficking Organization | ||
| United States | TREAS-OFAC | Reciprocal | - |