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SOCIEDAD SUPERDEPORTES LTDA.

Sanctioned entity
TypeOrganization[sources]
NameSOCIEDAD SUPERDEPORTES LTDA.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number8009712337[sources]
Unique Entity IDW3UCCXC99XJ9[sources]
Statusnot available[sources]
AddressCARRERA 10 NO. 93A-29, BOGOTA, COL · Carrera 10 No. 93A-29, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

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

US SAM Procurement Exclusions105,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-10473 · usgsa-s4mr3pcqd

For experts: raw data explorer