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LILIANA ESQUENAZI M. & CIA. S. C. S.

Sanctioned entity
TypeOrganization[sources]
NameJAIME EDERY C. & CIA. S. EN C. · LILIANA ESQUENAZI M. & CIA. S. C. S. · LILIANA ESQUENAZI M. AND CIA. S. C. S.[sources]
Other nameLILIANA ESQUENAZI M. AND CIA. S. C. S.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number800243259-5[sources]
Previous nameJAIME EDERY C. & CIA. S. EN C.[sources]
Unique Entity IDHZFFKS5UNGJ6 · RDJVQ9AJTV57 · TJX7TN8T89X4[sources]
Statusnot available[sources]
AddressCALLE 18 NORTE NO. 3N-24, CALI, COL · Calle 18 Norte No. 3N-24, Cali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JAIME EDERY C. & CIA. S. EN C., LILIANA ESQUENAZI M. AND CIA. S. C. S.)

— US SAM Procurement Exclusions,

(also LILIANA ESQUENAZI M. & CIA. S. C. S.)

— US SAM Procurement Exclusions,

(also LILIANA ESQUENAZI M. & CIA. S. C. S.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,259

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,544

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

United States · GSA

Source data IDs: usgsa-s4mr4f9wx · ofac-16800 · usgsa-s4mr4f9x1 · usgsa-s4mr4f9wz

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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