Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INDUITEX LTDA. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 9001451701 | [sources] | |||
| Unique Entity ID | R8WDN2RS5BM1 · UXELRLV25539 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA LIBERTADORES, BODEGA E-2 ZONA FRANCA, CUCUTA, COL · AVENIDA LIBERTADORES, BODEGA E-2, ZONA FRANCA, CUCUTA, COL · Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta | [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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta | Colombia | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Sara GRIMBERG DE GUBEREK Sanctioned entity | playing a significant role in | - | - | |
| Johanna Patricia CEBALLOS BUENO Sanctioned entity | playing a significant role in | - | - | |