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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CRIADERO LA LUISA E.U. · INDUSTRIA AGROPECUARIA SANTA ELENA LTDA. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 860503330-5 | [sources] | |||
| Previous name | INDUSTRIA AGROPECUARIA SANTA ELENA LTDA. | [sources] | |||
| Unique Entity ID | H9YDFH6Z58N4 · JL1FBDTK2YK3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA 7 NORTE NO. 23N-81, CALI, COL · Avenida 7 Norte No. 23-77, Cali · Avenida 7 Norte No. 23N-81, Cali · Calle 15 No. 26-400, Cali · Jamundi, Valle | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.)
(also CRIADERO LA LUISA E.U.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida 7 Norte No. 23-77, Cali | Colombia | |
| Calle 15 No. 26-400, Cali | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Avenida 7 Norte No. 23N-81, Cali | Colombia |
| Jamundi, Valle | Colombia |