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ASES DE COMPETENCIA Y CIA. S.A.

Sanctioned entity

ASES DE COMPETENCIA Y CIA. S.A. is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Address	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 changed	2024-03-05	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 66A No. 3-50 Int. 69, Medellin	Colombia
Carrera 30 No. 74-45, Bogota	Colombia
Carrera 6A No. 22-46 Int. 110, Medellin	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11490

For experts: raw data explorer

Factsheet Data sources

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