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INVERSIONES TALADRO LTDA.

Sanctioned entity

INVERSIONES TALADRO LTDA. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INVERSIONES TALADRO LTDA. · KUARZO DISCOTECA				[sources]
Other name	KUARZO DISCOTECA				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`900063810-4`				[sources]
Unique Entity ID	`R4DKCUCP65X9` · `X3JEBX69BQ34`				[sources]
Status	not available				[sources]
Address	CALLE 1 K. 48 ANILLO VIAL, VILLAVICENCIO, COL · Calle 1 K. 48 Anillo Vial, Villavicencio				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also KUARZO DISCOTECA)

— US SAM Procurement Exclusions, 2025-07-23

(also INVERSIONES TALADRO LTDA.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle 1 K. 48 Anillo Vial, Villavicencio	Colombia

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,503

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

Source data IDs: ofac-11854 · usgsa-s4mr3q3ns · usgsa-s4mr3r1nf

For experts: raw data explorer

Factsheet Descriptions Data sources

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