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PROMESAS DEL FUTBOL COLOMBIANO S.A.

Sanctioned entity
TypeOrganization[sources]
NamePROFUTCOL S.A. · PROMESAS DEL FUTBOL COLOMBIANO S.A.[sources]
Other namePROFUTCOL S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number9002835705[sources]
Registration number1886854[sources]
Unique Entity IDVDM7SMDHJPL5 · X6XHL15D4NG6 · XFBVMTC3FJB9[sources]
Statusnot available[sources]
AddressCALLE 83 NO. 108-15, BOGOTA, COL · Calle 83 No. 108-15, Bogota · Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PROMESAS DEL FUTBOL COLOMBIANO S.A.)

— US SAM Procurement Exclusions,

(also PROFUTCOL S.A.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Source data IDs: usgsa-s4mrvs4z5 · ofac-15714 · usgsa-s4mr49sd0 · usgsa-s4mr49sd2

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting