Search OpenSanctions

Advanced

INVERSIONES GILFE S.A.

Sanctioned entity
INVERSIONES GILFE S.A. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameINVERSIONES GILFE S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number8301317025[sources]
Registration number1326707[sources]
Statusnot available[sources]
AddressAK 15 No. 93-60, LC 121, 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-15710

For experts: raw data explorer