EMMR & CIA. S.A.S. JSON

[raw]Type
Company

[raw]Name
EMMR & CIA. S.A.S.

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Colombia

[raw]ID Number
9005964804

[raw]Other name
EMMR AND CIA. S.A.S. · EMMR Y CIA. S.A.S. · EMMR Y COMPANIA S A S

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)

Address
Full addressCountry
Calle 79 42 318, Barranquilla, AtlanticoColombia
Full addressCalle 79 42 318, Barranquilla, Atlantico[raw]
CityBarranquilla[raw]
Street addressCalle 79 42 318[raw]
CountryColombia[raw]
Start datenot available[raw]
End datenot available[raw]
RegionAtlantico[raw]
StateAtlantico[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
Emmanuel Enrique Rubio Gonzalez---
OwnerEmmanuel Enrique Rubio Gonzalez[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13850 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA-EO13850[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA-EO13850--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA-EO13850[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Company) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.