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ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI

Sanctioned entity
TypeOrganization[sources]
NameESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI[sources]
Legal formnot available[sources]
CountryColombia[sources]
Registration number00029517[sources]
Unique Entity IDJM7WA5ZZJLU4[sources]
Statusnot available[sources]
AddressCRUCE PUERTO RICO, PUERTO LLERAS, META, COL · Cruce Puerto Rico, Puerto Lleras[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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 Exclusions105,360

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

United States of America · GSA


Source data IDs: ofac-11865 · usgsa-s4mr3qbg8

For experts: raw data explorer