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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CARNES CUERNAVACA · HERJEZ LTDA. | [sources] | |||
| Other name | CARNES CUERNAVACA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 900083653-1 | [sources] | |||
| Unique Entity ID | CYZJK13PFGJ6 · STQ9KJ2HE329 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA CIUDAD DE CALI NO. 15A-91 LOCAL-06, BOGOTA, COL · Avenida Ciudad de Cali No. 15A-91 Local-06, Bogota | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HERJEZ LTDA.)
(also CARNES CUERNAVACA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Ciudad de Cali No. 15A-91 Local-06, Bogota | Colombia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Rubi Yiceth AYALA BARRERA Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |