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ISSA EMPRESA UNIPERSONAL

Sanctioned entity
TypeOrganization[sources]
NameISSA E.U. · ISSA EMPRESA UNIPERSONAL · SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL[sources]
Other nameISSA E.U. · ISSA EMPRESA UNIPERSONAL · SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number8300486885[sources]
Previous nameSARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL[sources]
Registration number745969[sources]
Unique Entity IDK9L8RHPKRVM9 · TET3X1BG5JG4 · VVB3J599PL71 · X6SGL34WK287[sources]
Statusnot available[sources]
AddressCALLE 17 NO. 68D-52, BOGOTA, COL · Calle 17 No. 68D-52, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,115

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

US SAM Procurement Exclusions105,349

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,224

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

United States of America · OFAC

Source data IDs: usgsa-s4mr49scp · ofac-15711 · usgsa-s4mrvs4z3 · usgsa-s4mr49scm · usgsa-s4mr49scr

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting