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Distribuidora y Electricos Rincon Ltda.

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameDISTRIBUIDORA Y ELECTRICOS RINCON LTDA. · Distribuidora y Electricos Rincon Ltda.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryColombia[sources]
ID Number900132885-2[sources]
Registration numbernot available[sources]
Unique Entity IDJ4JNNTJJKAJ3[sources]
AddressCARRERA 68 NO. 175 - 55 CA 1, BOGOTA · Carrera 68 No. 175 - 55 Ca 1, Bogota[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,563

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,536

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

United States · GSA

External databases

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

US OFAC Press Releases7,025

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6hj2q · ofac-23614 · ofac-pr-c62da68acb72b0921f9e8f92ffc04c083ae3d7bb

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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