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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EMMR AND CIA. S.A.S. · EMMR Y CIA. S.A.S. · EMMR Y COMPANIA S A S · Emmr & CIA. S.A.S. · Emmr & Cia SAS | [sources] | |||
| Alias | EMMR AND CIA. S.A.S. · EMMR Y CIA. S.A.S. · EMMR Y COMPANIA S A S | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 9005964804 | [sources] | |||
| PermID | 5071172116 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GKW3U6PMV513 · KFQ3DGMHTNR6 · N7PDKF7GUW33 · W1VBWANZJPL5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CALLE 79 42 318, BARRANQUILLA, ATLANTICO, COL · Calle 79 42 318, BARRANQUILLA, Colombia · Calle 79 42 318, Barranquilla | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EMMR Y CIA. S.A.S., EMMR Y COMPANIA S A S, EMMR AND CIA. S.A.S.)
(also EMMR & CIA. S.A.S.)
(also EMMR & CIA. S.A.S.)
(also EMMR & CIA. S.A.S.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr9lhyq · usgsa-s4mr9ljkj · ofac-pr-a217d28e738b22ae4f22f8b190ecefa5aeb36752 · usgsa-s4mr9ljkn · usgsa-s4mr9ljkh · ofac-26986 · permid-5071172116For 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 | |
| Calle 79 42 318, Barranquilla | Colombia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Emmanuel Enrique Rubio Gonzalez Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |