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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASOCIACION TURISTICA INTERNACIONAL S.C.S. · LUIS A. HERNANDEZ Z Y CIA. S.C.S. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia · United States | [sources] | |||
| ID Number | 890325040-4 | [sources] | |||
| Previous name | LUIS A. HERNANDEZ Z Y CIA. S.C.S. | [sources] | |||
| Unique Entity ID | Y58ZV7EB8LY8 · ZYCRX3CXZL53 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CARRERA 35 NO. 53-53, BOGOTA · Carrera 35 No. 53-53, Bogota | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ASOCIACION TURISTICA INTERNACIONAL S.C.S.)
(also LUIS A. HERNANDEZ Z Y CIA. S.C.S.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 35 No. 53-53, Bogota | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |