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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INVERSIONES TALADRO LTDA. · KUARZO DISCOTECA | [sources] | |||
| Alias | 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 · Calle 1 K. 48 Anillo Vial, Villavicencio | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KUARZO DISCOTECA)
(also INVERSIONES TALADRO LTDA.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 1 K. 48 Anillo Vial, Villavicencio | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |