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MARIA DEL ROSARIO CASES AMES

Export controlled

MARIA DEL ROSARIO CASES AMES is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MARIA DEL ROSARIO CASES AMES				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
Status	not available				[sources]
Address	TRANSVERSAL 12 #125-51, APARTMENT 607, BOGOTA				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2001-01-26	2002-10-21

Data sources

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: us-bis-1-26-2001-maria-del-rosario-cases-ames · trade-csl-0b551a0d78c6bc758b7849d672b96586ae8ec2d5327876b829384bf2

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Factsheet Data sources

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