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JOYERIA MANUELLA H.M.

Sanctioned entity

JOYERIA MANUELLA H.M. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JOYERIA MANUELLA H.M.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
Registration number	`818178-2 (Cali)`				[sources]
Unique Entity ID	`LLAYE8JAXF36`				[sources]
Status	not available				[sources]
Address	CARRERA 50 NO.9B-20, CALI, VALLE, COL · Carrera 50 #9B-20, Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Carrera 50 #9B-20, Cali	Colombia

Data sources

US SAM Procurement Exclusions105,493

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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: ofac-16470 · usgsa-s4mr4g2dl

For experts: raw data explorer

Factsheet Data sources

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