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MINIMERCADO EL MANANTIAL DEL NEUTA

Sanctioned entity

MINIMERCADO EL MANANTIAL DEL NEUTA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MINIMERCADO EL MANANTIAL DEL NEUTA				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
Registration number	`1776209`				[sources]
Status	not available				[sources]
Address	Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha	Colombia

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

Data sources

US Trade Consolidated Screening List (CSL)18,935

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) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11838

For experts: raw data explorer

Factsheet Data sources

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