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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SBT S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 8300350034 | [sources] | |||
| Registration number | 816477 | [sources] | |||
| Unique Entity ID | D9LKWMFKDVK3 · RACQGM2SEHT8 | [sources] | |||
| Website | www.sebastianomoda.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE 100 NO. 17A-36 OFICINA 803, BOGOTA, COL · CELTA TRADE PARK, LOTE 41 BODEGA 10 KM. 7 AUTOPISTA BOGOTA-MEDELLIN, FUNZA, CUNDINAMARCA, COL · Calle 100 No. 17A-36 Oficina 803, Bogota · Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza | Colombia | |
| Calle 100 No. 17A-36 Oficina 803, Bogota | ||
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Johanna Patricia CEBALLOS BUENO Sanctioned entity | playing a significant role in | - | - | |
| Sara GRIMBERG DE GUBEREK Sanctioned entity | ||||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Colombia |
| playing a significant role in |
| - |
| - |