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Bodega Michigan

Debarred entity · Sanctioned entity

Bodega Michigan is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BODEGA MICHIGAN · Bodega Michigan				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
Registration number	`0081931`				[sources]
Unique Entity ID	`ESHWFFGNBY75` · `MPS7Q5KUD2R9`				[sources]
Address	Calle 10A 11A-02, Maicao				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-01	Last processed	2026-05-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		-	-

Address
Full address	Country
Calle 10A 11A-02, Maicao	Colombia

Documents
Document	Date
Treasury Targets Major Money Laundering Network Linked to Drug Trafficker Ayman Joumaa and a Key Hizballah Supporter in South America	2012-06-27

Owners
Owner	Percentage held	Start date	End date
Kassem Mohamad SALEH Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions106,669

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,839

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases9,143

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr3rknq · usgsa-be17f076df2a95844e36b7a8ebad3cecd4f7e8c2 · usgsa-s4mr3rkmh · ofac-pr-698e8fbb52445934e7626857e089ab738d45f905 · usgsa-e3a2e3dbb1354074cd2817b5e314fbd74a7b840e · ofac-12896

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