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TODOBOLSAS Y COLSOBRES

Sanctioned entity
TypeOrganization[sources]
NameRODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES · TODOBOLSAS Y COLSOBRES[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number860053774-1[sources]
Previous nameRODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES[sources]
Unique Entity IDE8HYVX6VWJQ7 · RM2XTGWJNAY5[sources]
Statusnot available[sources]
AddressCARRERA 20 NO. 66-34, BOGOTA, COL · Carrera 20 No. 66-34, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TODOBOLSAS Y COLSOBRES)

US SAM Procurement Exclusions,

(also RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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: usgsa-s4mr3ntwz · usgsa-s4mr3p8bm · ofac-7631

For experts: raw data explorer