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INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A

Sanctioned entity

INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A · INPESCA S.A.				[sources]
Alias	INPESCA S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`890302172-4`				[sources]
Unique Entity ID	`LNAWEK895BD3` · `UH12TNVZ6ME6`				[sources]
Status	not available				[sources]
Address	Av. Simon Bolivar Km. 5 El Pinal, Buenaventura · KM. 5 EL PINAL, BUENAVENTURA, COL · Km. 5 El Pinal, Buenaventura				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also INPESCA S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Km. 5 El Pinal, Buenaventura	Colombia
Av. Simon Bolivar Km. 5 El Pinal, Buenaventura	Colombia

Data sources

US SAM Procurement Exclusions105,784

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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-s4mr3pd5t · ofac-6824 · usgsa-s4mr3nx8g

For experts: raw data explorer

Factsheet Descriptions Data sources

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