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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PROFUTCOL S.A. · PROMESAS DEL FUTBOL COLOMBIANO S.A. | [sources] | |||
| Alias | PROFUTCOL S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 9002835705 | [sources] | |||
| Registration number | 1886854 | [sources] | |||
| Unique Entity ID | VDM7SMDHJPL5 · X6XHL15D4NG6 · XFBVMTC3FJB9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PROMESAS DEL FUTBOL COLOMBIANO S.A.)
(also PROFUTCOL S.A.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-15714 · usgsa-s4mr49sd2 · usgsa-s4mrvs4z5 · usgsa-s4mr49sd0For 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 | |
| Calle 83 No. 108-15, Bogota | Colombia | |
| Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |