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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DIAGNOSTICENTRO LA GARANTIA · SERVIAUTOS UNO A 1A LIMITADA | [sources] | |||
| Alias | DIAGNOSTICENTRO LA GARANTIA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia · United States | [sources] | |||
| ID Number | 800032413-8 | [sources] | |||
| Unique Entity ID | DVT1MD3AX636 · VBY4PS16SVK1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE 34 NO. 5A-25, CALI · Calle 34 No. 5A-25, Cali · Carrera 15 No. 44-68, Cali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DIAGNOSTICENTRO LA GARANTIA)
(also SERVIAUTOS UNO A 1A LIMITADA)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 15 No. 44-68, Cali | Colombia | |
| Calle 34 No. 5A-25, Cali | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |