Search OpenSanctions

LA HACIENDA (USA), LLC

Sanctioned entity

LA HACIENDA (USA), LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LA HACIENDA (USA), LLC				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
ID Number	`650964520`				[sources]
Registration number	`L99000003231`				[sources]
Unique Entity ID	`CFS9CSR5E877`				[sources]
Status	not available				[sources]
Address	MIAMI, FL, USA · Miami				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Miami	United States

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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) List35,501

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

United States · OFAC

Source data IDs: usgsa-s4mr3rh2f · oc-companies-us-fl-l99000003231 · ofac-11588

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk