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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Multioperaciones De Occidente S.A.S. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 9009355997 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | UM2XX9NRQ8L4 | [sources] | |||
| Address | CRA 106A, NRO 94 15, NUEVO APARTADO, 05045 APARTADO · Cra 106A, Nro 94 15, Nuevo Apartado, 05045 Apartado | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-30271 · ofac-pr-b92e363b1c5bbdc8db2abfab87b71130a2bb7cd2 · usgsa-s4mrfc8spFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cra 106A, Nro 94 15, Nuevo Apartado, 05045 Apartado | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |