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LA HACIENDA (USA), LLC

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	LA HACIENDA (USA), LLC · LA HACIENDA USA , LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
BrightQuery ID	`BQ_US_FL_L99000003231`				[sources]
ID Number	`650964520`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`L99000003231`				[sources]
Unique Entity ID	`CFS9CSR5E877`				[sources]
Address	2300 Palm Beach Lakes Blvd, West Palm Beach, Florida, FL, 33409 · MIAMI, FL · Miami, FL				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-25	Last processed	2026-02-25	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Miami, FL	United States

Data sources

US SAM Procurement Exclusions105,268

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,815

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,622

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates935

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

BrightQuery OpenData.org571

BrightQuery OpenData.org provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.

External dataset · BQ · non-official source

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

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