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Sociedad Esmeraldifera de Maripi Ltda.

Sanctioned entity
TypeCompany[sources]
NameSociedad Esmeraldifera de Maripi Ltda.[sources]
Other nameSOESMA LTDA.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryColombia[sources]
ID Number830076758-1[sources]
Registration numbernot available[sources]
Unique Entity IDSXNYNFJR6SB4[sources]
AddressCARRERA 41 A NO. 162 - 09, BOGOTA, COL · Carrera 41 A No. 162 - 09, Bogota[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,520

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 Releases7,280

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6hj2v · ofac-pr-cf5c04edf1e89aa6112f3241793a1686d9abbdf3 · ofac-23618

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting