Search OpenSanctions

Advanced

DISDROGAS LTDA.

Sanctioned entity
DISDROGAS LTDA. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDISDROGAS LTDA.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number800058576-2[sources]
Previous nameRAMIREZ Y CIA. LTDA.[sources]
Statusnot available[sources]
AddressApartado Aereo 30530, Cali · Calle 15 No. 11-34, Pasto · Calle 39 No. 17-42, Neiva · Carrera 1D Bis. No. 15-55, Neiva · Carrera 38 No. 13-138 Acopi, Yumbo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-9948

For experts: raw data explorer