Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COLCERDOS LTDA. · COLOMBIANA DE CERDOS LTDA. | [sources] | |||
| Other name | COLCERDOS LTDA. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 800018928-0 | [sources] | |||
| Unique Entity ID | FM24ZD5HNG69 · G552KJAZC6H3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Apartado Aereo 3786, Pereira · KM. 3 VIA MARSELLA PARQUE INDUSTRIAL, PEREIRA, COL · Km. 3 Via Marsella Parque Industrial, Pereira | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also COLOMBIANA DE CERDOS LTDA.)
(also COLCERDOS LTDA.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Km. 3 Via Marsella Parque Industrial, Pereira | Colombia | |
| Apartado Aereo 3786, Pereira | Colombia | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |