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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Las Ingenierias S.A.S. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 9005892411 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | PN9JXMN7PQG6 | [sources] | |||
| Website | lasingenierias.com | [sources] | |||
| Address | CALLE 144 16-34, 1020 BOGOTA · Calle 144 16-34, Apto. 404, 1020 Bogota · Condominio Quintas De La Rioja, Casa 10, Etapa 1, Pereira | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-f1bcc534eba7aa3582ee375e30da242eb62cef81 · ofac-30268 · usgsa-s4mrfc8slFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Condominio Quintas De La Rioja, Casa 10, Etapa 1, Pereira | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - |
| Colombia |