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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ESMERALDAS NARAPAY LTDA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 900022457-1 | [sources] | |||
| Unique Entity ID | YX6CF9R4QJN7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TRANSVERSAL 40 NO. 150 - 46 OFC. 259, BOGOTA, COL · Transversal 40 No. 150 - 46 Ofc. 259, Bogota | [sources] | |||
| Source link | 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 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
ofac-pr-c9c090dc33441babbfd2d002494f89f9fa888c64 · usgsa-s4mr6hj2s · ofac-23616For 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 | |
| Transversal 40 No. 150 - 46 Ofc. 259, Bogota | Colombia | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |