Search OpenSanctions

HAVANATUR CHILE S.A.

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	GUAMATUR S.A. · HAVANATUR CHILE S.A. · Havanatur Chile Sa				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Chile				[sources]
Country	Chile · United States				[sources]
PermID	`5096947980`				[sources]
Previous name	GUAMATUR S.A.				[sources]
Registration number	not available				[sources]
Unique Entity ID	`DBQVL4K3E4E8` · `LCAEPAJ4KFF4`				[sources]
Status	Active				[sources]
Address	AVENUE 11 DE SEPTIEMBRE 2155, EDIFICIO PANORAMICO, TORRE C, OFICINA 805, PROVIDENCIA, SANTIAGO · Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago · Chile · XX, XX				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also HAVANATUR CHILE S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also GUAMATUR 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
Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago	Chile

Data sources

US Trade Consolidated Screening List (CSL)23,452

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) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5096947980 · usgsa-s4mr3pgw6 · usgsa-s4mr3ps9g · ofac-8132

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk