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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yakera Y Lane SAS | [sources] | |||
| Alias | YAKERA YLANE S.A.S. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 901296366-9 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Wholesale and retail trade | [sources] | |||
| Address | Cucuta | [sources] | |||
| Source link | home.treasury.gov · 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
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-56339 · ofac-pr-3d40d3c3bc16f5d8504c546a08bec80262dc8c2fFor 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 | |
| Cucuta | Colombia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kenffersso Jhosue Sevilla Arteaga Debarred entity · Sanctioned entity | - | - | - | |