Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MATADERO METROPOLITANO LTDA. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Colombia | [sources] | |||
ID Number | 891412986-8 | [sources] | |||
Unique Entity ID | TYPZYRZLEL55 | [sources] | |||
Status | not available | [sources] | |||
Address | Apartado Aereo 3786, Pereira · Carrera 10 No. 34-21 Dosq., Pereira · KM. 3 VIA MARSELLA PARQUE INDUSTRIAL, PEREIRA, COL · Km. 3 Via Marsella Parque Industrial, Pereira | [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 · OFAC
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
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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Km. 3 Via Marsella Parque Industrial, Pereira | Colombia | |
Carrera 10 No. 34-21 Dosq., Pereira | Colombia |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Apartado Aereo 3786, Pereira | Colombia |