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COMERCIALIZADORA DE CARNES LTDA.

Sanctioned entity
TypeOrganization[sources]
NameCOMECARNES LTDA. · COMERCIALIZADORA DE CARNES LTDA.[sources]
Other nameCOMECARNES LTDA. · COMERCIALIZADORA DE CARNES LTDA.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number800076369-0[sources]
Unique Entity IDPF9XRCWJLXA2 · R3W1BNKDLF77[sources]
Statusnot available[sources]
AddressKM. 3 VIA MARSELLA, PEREIRA, COL · Km. 3 Via Marsella, Pereira[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

US SAM Procurement Exclusions105,318

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC


Source data IDs: usgsa-s4mr3nw5n · usgsa-s4mr3q036 · ofac-6663

For experts: raw data explorer