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VARIEDADES BRITNEY

Sanctioned entity
TypeOrganization[sources]
NameVARIEDADES BRITNEY[sources]
Legal formnot available[sources]
CountryColombia[sources]
Registration number606223-2 (Cali)[sources]
Unique Entity IDCYRNCF2HE9R7[sources]
Statusnot available[sources]
AddressCARRERA 24A NO.3-58, CALI, VALLE, COL · Carrera 24A #3-58, Cali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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


Source data IDs: usgsa-s4mr4g2dv · ofac-16474

For experts: raw data explorer