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Esmeraldas Colombianas Cerro Gualilo Ltda. C.I.

Sanctioned entity
TypeCompany[sources]
NameEsmeraldas Colombianas Cerro Gualilo Ltda. C.I.[sources]
AliasGUALILO LTDA. C.I.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryColombia[sources]
ID Number830124149-2[sources]
Registration numbernot available[sources]
Unique Entity IDRXNUDHUDTUJ9[sources]
AddressTRANSVERSAL 46 NO. 152 - 46 OFC. 276, BOGOTA, COL · Transversal 46 No. 152 - 46 Ofc. 276, Bogota[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,697

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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 Releases7,335

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-a7444c17b09e9f3a5b1a7b864e2f366969a46be6 · ofac-23615 · usgsa-s4mr6hj2r

For experts: raw data explorer

FactsheetData sources
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