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COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA

Sanctioned entity
TypeOrganization[sources]
NameCOINTERANDINA · COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA[sources]
AliasCOINTERANDINA[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number8605112278[sources]
Registration number183816[sources]
Unique Entity IDK43BL2EBKPF7 · VDZNCS4RDHH6 · X6TXLRCMHFU5[sources]
Statusnot available[sources]
AddressCALLE 14 NO. 64-56, BOGOTA, COL · Calle 14 No. 64-56, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA)

— US SAM Procurement Exclusions,

(also COINTERANDINA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: usgsa-s4mr49scw · usgsa-s4mr49sct · usgsa-s4mrvs4z4 · ofac-15712

For experts: raw data explorer

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