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INVERSIONES GILFE S.A.

Sanctioned entity
TypeOrganization[sources]
NameINVERSIONES GILFE S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number8301317025[sources]
Registration number1326707 · ZHPAHLJF7JN5[sources]
Unique Entity IDZHPAHLJF7JN5[sources]
Statusnot available[sources]
AddressAK 15 NO. 93-60, LC 121, BOGOTA, COL · AK 15 No. 93-60, LC 121, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,197

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 · ITA

US SAM Procurement Exclusions118,924

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC


Source data IDs: usgsa-s4mr49sck · ofac-15710

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