Search OpenSanctions

Advanced

ISSA EMPRESA UNIPERSONAL

Sanctioned entity
ISSA EMPRESA UNIPERSONAL is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameISSA EMPRESA UNIPERSONAL[sources]
Other nameISSA E.U.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number8300486885[sources]
Previous nameSARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL[sources]
Registration number745969[sources]
Statusnot available[sources]
AddressCalle 17 No. 68D-52, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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


Source data IDs: ofac-15711

For experts: raw data explorer