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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Distribuidora y Electricos Rincon Ltda. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 900132885-2 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | J4JNNTJJKAJ3 | [sources] | |||
| Address | CARRERA 68 NO. 175 - 55 CA 1, BOGOTA, COL · Carrera 68 No. 175 - 55 Ca 1, Bogota | [sources] | |||
| Source link | home.treasury.gov · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6hj2q · ofac-23614 · ofac-pr-c62da68acb72b0921f9e8f92ffc04c083ae3d7bbFor 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 | |
| Carrera 68 No. 175 - 55 Ca 1, Bogota | Colombia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Violent Colombian Cocaine Trafficking Organization | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Omar Josue RINCON CASTILLO Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |