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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SAAVEDRA Y CIA. S. EN C. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 890332983-9 | [sources] | |||
| Unique Entity ID | HW8NNEAJSVL4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA 6N NO. 17-92 OF. 411-412, CALI, COL · Avenida 6N No. 17-92 Of. 411-412, Cali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida 6N No. 17-92 Of. 411-412, Cali · Avenida 6N No. 17-92, Of. 411-412, Cali | Colombia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Rodrigo Eugenio SAAVEDRA ARCE Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |