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SBT S.A.

Sanctioned entity

SBT S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SBT S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`8300350034`				[sources]
Registration number	`816477`				[sources]
Website	www.sebastianomoda.com				[sources]
Status	not available				[sources]
Address	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 changed	2024-03-05	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 100 No. 17A-36 Oficina 803, Bogota	Colombia
Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza	Colombia

Members
Member	Role	Start date	End date
CEBALLOS BUENO, Johanna Patricia	playing a significant role in	-	-
GRIMBERG DE GUBEREK, Sara	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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-15708

For experts: raw data explorer

Factsheet Data sources

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