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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ZULIANA DE ESMERALDAS C.I. S.A.S. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 900496677-9 | [sources] | |||
| Previous name | ZULIANA DE ESMERALDAS LTDA. C.I. | [sources] | |||
| Unique Entity ID | RX46UTKDD9E5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CARRERA 7 NO. 12 C - 28, BOGOTA, COL · Carrera 7 No. 12 C - 28, Bogota | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 7 No. 12 C - 28, Bogota | Colombia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION Sanctioned entity | - | - | - | |