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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LA TASAJERA DE FUENTE DE ORO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Registration number | 00118073 | [sources] | |||
| Unique Entity ID | NAW7DMJKMB38 | [sources] | |||
| Status | not available | [sources] | |||
| Address | KM. 1 FUENTE DE ORO VIA GRANADA, FUENTE DE ORO, META, COL · Km. 1 Fuente de Oro Via Granada, Fuente de Oro | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Km. 1 Fuente de Oro Via Granada, Fuente de Oro | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |