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Yakera Y Lane SAS

Debarred entity · Sanctioned entity

Yakera Y Lane SAS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Yakera Y Lane SAS				[sources]
Alias	YAKERA YLANE S.A.S.				[sources]
Incorporation date	2019-06-20				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
ID Number	`901296366-9`				[sources]
Registration number	not available				[sources]
Sector	Wholesale and retail trade				[sources]
Unique Entity ID	`PGSHYK1ZE167`				[sources]
Address	CUCUTA, NORTE DE SANTANDER · Cucuta, Norte de Santander				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-20	First seen	2025-12-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-12-03	-

Address
Full address	Country
Cucuta, Norte de Santander	Colombia

Documents
Document	Date
Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua	2025-12-03

Owners
Owner	Percentage held	Start date	End date
Kenffersso Jhosue Sevilla Arteaga Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,743

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

United States · OFAC

US SAM Procurement Exclusions105,323

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,054

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx34yp · ofac-pr-3d40d3c3bc16f5d8504c546a08bec80262dc8c2f · ofac-56339

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