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INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A

Sanctioned entity
TypeOrganization[sources]
NameINDUSTRIA DE PESCA SOBRE EL PACIFICO S.A · INPESCA S.A.[sources]
Other nameINPESCA S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number890302172-4[sources]
Unique Entity IDLNAWEK895BD3 · UH12TNVZ6ME6[sources]
Statusnot available[sources]
AddressAv. Simon Bolivar Km. 5 El Pinal, Buenaventura · KM. 5 EL PINAL, BUENAVENTURA, COL · Km. 5 El Pinal, Buenaventura[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also INPESCA S.A.)

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,503

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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 OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC


Source data IDs: ofac-6824 · usgsa-s4mr3pd5t · usgsa-s4mr3nx8g

For experts: raw data explorer