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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 | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 66A No. 3-50 Int. 69, Medellin | Colombia | |
| Carrera 30 No. 74-45, Bogota | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Carrera 6A No. 22-46 Int. 110, Medellin | Colombia |