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ARIZONA S.A.

Sanctioned entity

ARIZONA S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARIZONA S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`836000489-0`				[sources]
Unique Entity ID	`P5AQL3PGSLK6`				[sources]
Status	not available				[sources]
Address	CARRERA 8N NO. 17A-12, CARTAGO, COL · Carrera 8N No. 17A-12, Cartago				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Carrera 8N No. 17A-12, Cartago	Colombia

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 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

US SAM Procurement Exclusions105,660

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

United States · GSA

Source data IDs: ofac-7285 · usgsa-s4mr3pb7f

For experts: raw data explorer

Factsheet Data sources

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