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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASES DE COMPETENCIA Y CIA. S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 800213156-7 | [sources] | |||
| Unique Entity ID | NXXDDL6FZNM6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CARRERA 30 NO. 74-45, BOGOTA, COL · Carrera 30 No. 74-45, Bogota · Carrera 66A No. 3-50 Int. 69, Medellin · Carrera 6A No. 22-46 Int. 110, Medellin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 30 No. 74-45, Bogota | Colombia | |
| Carrera 66A No. 3-50 Int. 69, Medellin | Colombia | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Carrera 6A No. 22-46 Int. 110, Medellin | Colombia |