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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | [sources] | |||
| Other name | GUALILO LTDA. C.I. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 830124149-2 | [sources] | |||
| Unique Entity ID | RXNUDHUDTUJ9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TRANSVERSAL 46 NO. 152 - 46 OFC. 276, BOGOTA, COL · Transversal 46 No. 152 - 46 Ofc. 276, Bogota | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-a7444c17b09e9f3a5b1a7b864e2f366969a46be6 · usgsa-s4mr6hj2r · ofac-23615For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Transversal 46 No. 152 - 46 Ofc. 276, Bogota | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |